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Core Ai Limited, W11 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORE AI LIMITED

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

This company is commonly known as Core Ai Limited. The company was founded 4 years ago and was given the registration number 12317374. The firm's registered office is in LONDON. You can find them at 236a 236a Portobello Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORE AI LIMITED
Company Number:12317374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:236a 236a Portobello Road, London, England, W11 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Magazine Street, Londonderry, Northern Ireland, BT48 6HH

Director01 February 2020Active
236a, Portobello Road, London, England, W11 1LJ

Director15 November 2019Active
236a, Portobello Road, London, England, W11 1LJ

Director15 November 2019Active

People with Significant Control

Core Group International Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:236a, Portobello Road, London, England, W11 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Andrew Berg
Notified on:15 November 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:236a, Portobello Road, London, England, W11 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Haron Shams
Notified on:15 November 2019
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:236a, Portobello Road, London, England, W11 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Christian Kerr
Notified on:15 November 2019
Status:Active
Date of birth:June 1998
Nationality:Irish
Country of residence:England
Address:236a, Portobello Road, London, England, W11 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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