UKBizDB.co.uk

ANNALISE-AI UK LTD

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

This company is commonly known as Annalise-ai Uk Ltd. The company was founded 4 years ago and was given the registration number 12804340. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANNALISE-AI UK LTD
Company Number:12804340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 21, 60 Margaret Street, Sydney, Australia,

Secretary19 July 2022Active
100 New Bridge Street, London, England, EC4V 6JA

Corporate Secretary11 August 2020Active
Level 5, 24 York Street, Sydney, Australia, NSW 2000

Director11 August 2020Active
Level 21, 60 Margaret Street, Sydney, Australia,

Director11 August 2020Active
Level 5, 24 York Street, Sydney, Australia, NSW 2000

Secretary11 August 2020Active

People with Significant Control

Permira Advisers Llp
Notified on:11 August 2020
Status:Active
Country of residence:England
Address:80 Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Image Uk Holdco Ii Limited
Notified on:11 August 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 18, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.