DEITY AI LTD.

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

This company is commonly known as Deity Ai Ltd.. The company was founded 6 years ago and was given the registration number 11063858. The firm's registered office is in LONDON. You can find them at Flat 18, 258 Brompton Road, London, Kensington And Chelsea. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	DEITY AI LTD.
Company Number	:	11063858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2017
End of financial year	:	07 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	Flat 18, 258 Brompton Road, London, Kensington And Chelsea, United Kingdom, SW3 2AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 18, 258 Brompton Road, London, United Kingdom, SW3 2AT	Secretary	25 February 2019	Active
Flat 18, 258 Brompton Road, London, United Kingdom, SW3 2AT	Director	14 November 2017	Active
Flat 18, 258 Brompton Road, London, United Kingdom, SW3 2AT	Secretary	25 February 2019	Active
Flat 18, 258 Brompton Road, London, United Kingdom, SW3 2AT	Secretary	24 February 2019	Active
2, Courtney Place, Bowdon, Altrincham, England, WA14 3QT	Secretary	21 March 2018	Active
39 Hillsborough Court, Mortimer Crescent, Nw6 5ns, United Kingdom, NW6 5NS	Director	14 November 2017	Active
2, Courtney Place, Bowdon, Altrincham, England, WA14 3QT	Director	03 October 2018	Active

People with Significant Control

Miss Manolya Oyku Adan
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	October 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hillsborough, Mortimer Crescent, Nw6 5ns, United Kingdom, NW6 5NS
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 Ramin Tom Hoodeh
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	July 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 18, 258 Brompton Road, London, United Kingdom, SW3 2AT
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-06-21	Gazette	Gazette dissolved compulsory.	Download
2022-04-05	Gazette	Gazette notice compulsory.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Resolution	Resolution.	Download
2020-10-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-11	Confirmation statement	Confirmation statement with updates.	Download
2019-11-20	Confirmation statement	Confirmation statement with updates.	Download
2019-10-04	Officers	Termination secretary company with name termination date.	Download
2019-08-01	Accounts	Accounts with accounts type dormant.	Download
2019-03-23	Officers	Termination secretary company with name termination date.	Download
2019-02-25	Officers	Appoint person secretary company with name date.	Download
2019-02-25	Officers	Appoint person secretary company with name date.	Download
2019-02-25	Officers	Appoint person secretary company with name date.	Download
2019-02-25	Officers	Termination director company with name termination date.	Download
2019-02-25	Officers	Termination secretary company with name termination date.	Download
2018-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-03	Officers	Appoint person director company with name date.	Download
2018-10-03	Officers	Termination director company with name termination date.	Download
2018-10-03	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-10	Officers	Change person director company with change date.	Download
2018-05-23	Resolution	Resolution.	Download
2018-05-21	Officers	Appoint person secretary company with name date.	Download
2017-11-14	Incorporation	Incorporation company.	Download