Warning: file_put_contents(c/0eab072af8972318be95e5c707cc368d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Arabesque Ai Ltd, WC1B 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARABESQUE AI LTD

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

This company is commonly known as Arabesque Ai Ltd. The company was founded 4 years ago and was given the registration number 12180670. The firm's registered office is in LONDON. You can find them at 2nd Floor, Victoria House, Bloomsbury Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARABESQUE AI LTD
Company Number:12180670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7BY

Secretary29 August 2019Active
5th Floor, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7BY

Director19 December 2019Active
5th Floor, Jamestown Wharf 32, Jamestown Street, London, United Kingdom, NW1 7BY

Director21 February 2022Active
5th Floor, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7BY

Director19 December 2019Active
5th Floor, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7BY

Director19 December 2019Active
43 Grosvenor Street, London, United Kingdom, W1K 3HL

Director29 August 2019Active
43 Grosvenor Street, London, United Kingdom, W1K 3HL

Director29 August 2019Active
5th Floor Jamestown Wharf 32, Jamestown Street, London, NW1 7BY

Director19 December 2019Active

People with Significant Control

Arabesque Investment Ai Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:32, Jamestown Road, London, England, NW1 7BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Arabesque Holding Ltd
Notified on:29 August 2019
Status:Active
Address:43 Grosvenor Street, London, W1K 3HL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type full.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Address

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

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-09-11Capital

Capital allotment shares.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Capital

Capital variation of rights attached to shares.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Persons with significant control

Change to a person with significant control.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-10-19Persons with significant control

Change to a person with significant control without name date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-07-24Address

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

Download
2021-01-18Address

Move registers to sail company with new address.

Download
2021-01-18Address

Change sail address company with new address.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Address

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

Download
2020-06-29Address

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

Download
2020-02-06Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.