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 |
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Company Number | : | 12317374 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 November 2019 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 236a 236a Portobello Road, London, England, W11 1LJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12a, Magazine Street, Londonderry, Northern Ireland, BT48 6HH | Director | 01 February 2020 | Active |
236a, Portobello Road, London, England, W11 1LJ | Director | 15 November 2019 | Active |
236a, Portobello Road, London, England, W11 1LJ | Director | 15 November 2019 | Active |
People with Significant Control
Core Group International Limited |
Notified on | : | 07 July 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 236a, Portobello Road, London, England, W11 1LJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Harry Andrew Berg |
Notified on | : | 15 November 2019 |
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Status | : | Active |
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Date of birth | : | October 1997 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 236a, Portobello Road, London, England, W11 1LJ |
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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
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Mr Haron Shams |
Notified on | : | 15 November 2019 |
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Status | : | Active |
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Date of birth | : | November 1997 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 236a, Portobello Road, London, England, W11 1LJ |
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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
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Mr Christian Kerr |
Notified on | : | 15 November 2019 |
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Status | : | Active |
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Date of birth | : | June 1998 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 236a, Portobello Road, London, England, W11 1LJ |
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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
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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)