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AI DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ai Digital Limited. The company was founded 6 years ago and was given the registration number 11103317. The firm's registered office is in LINCOLN. You can find them at Newland House The Point, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AI DIGITAL LIMITED
Company Number:11103317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Newland House The Point, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Secretary11 September 2020Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director12 March 2019Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director12 March 2019Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director06 September 2019Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director31 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director08 December 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 February 2018Active

People with Significant Control

Octahedron Group Limited
Notified on:11 February 2022
Status:Active
Country of residence:England
Address:Newland House The Point, Weaver Road, Lincoln, England, LN6 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

Download
2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-09-14Officers

Appoint person secretary company with name date.

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2020-09-14Officers

Termination director company with name termination date.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Officers

Appoint person director company with name date.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-06-12Officers

Appoint person director company with name date.

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2019-04-09Address

Change registered office address company with date old address new address.

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