DISCOVER AI LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISCOVER AI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVER AI LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920217. The accounts status is SMALL and accounts are next due on 31/01/2024.
DISCOVER AI LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920217. The accounts status is SMALL and accounts are next due on 31/01/2024.
DISCOVER AI LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
FIRST FLOOR
LONDON
W1D 4DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOKDEEP SINGH | Aug 1973 | Luxembourger | Director | 2022-08-29 | CURRENT |
MR CHRISTOPHE FOLSCHETTE | Dec 1982 | Luxembourger | Director | 2021-10-14 | CURRENT |
MRS LUCIE REBECCA WILLIAMS | Jul 1973 | British | Director | 2017-08-17 UNTIL 2021-10-14 | RESIGNED |
MR LOUIS PEACOCK | Dec 1970 | British | Director | 2021-10-14 UNTIL 2022-07-12 | RESIGNED |
MR JONATHAN RICHARD WILLIAMS | Dec 1970 | British | Director | 2017-08-17 UNTIL 2022-08-29 | RESIGNED |
MR THOMAS TOD NIELSEN | Apr 1965 | American | Director | 2021-10-14 UNTIL 2022-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trendiction S.A. | 2021-10-14 - 2021-10-14 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David Michael Mcgovern | 2021-10-14 | 11/1969 | Hermosa Beach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan Richard Williams | 2017-08-17 - 2021-10-14 | 12/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Discover AI Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £464,695 Cash |
Discover AI Limited - Period Ending 2019-12-31 | 2020-09-19 | 31-12-2019 | £442,273 Cash |
Discover AI Limited - Period Ending 2018-12-31 | 2019-05-18 | 31-12-2018 | £218,781 Cash £250,466 equity |