This company is commonly known as Discover Ai Limited. The company was founded 6 years ago and was given the registration number 10920217. The firm's registered office is in OXSHOTT. You can find them at Willoughbys Lodge, Wren's Hill, Oxshott, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DISCOVER AI LIMITED |
|---|---|---|
| Company Number | : | 10920217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Willoughbys Lodge, Wren's Hill, Oxshott, Surrey, United Kingdom, KT22 0HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviation House, 125, Kingsway, London, England, WC2B 6NH | Director | 14 October 2021 | Active |
| 33, Avenue John F. Kennedy, L-1855, Luxembourg, Luxembourg, | Director | 29 August 2022 | Active |
| Aviation House, 125, Kingsway, London, United Kingdom, WC2B 6NH | Director | 14 October 2021 | Active |
| Aviation House, 125, Kingsway, London, England, WC2B 6NH | Director | 14 October 2021 | Active |
| Aviation House, 125, Kingsway, London, United Kingdom, WC2B 6NH | Director | 17 August 2017 | Active |
| Willoughbys Lodge, Wren's Hill, Oxshott, United Kingdom, KT22 0HG | Director | 17 August 2017 | Active |
| Trendiction S.A. | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 16, Avenue Monterey, Luxembourg, Luxembourg, L-2163 |
| Nature of control | : |
|
| David Michael Mcgovern | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 338, Pier Avenue, Hermosa Beach, United States, |
| Nature of control | : |
|
| Mr Jonathan Richard Williams | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aviation House, 125, Kingsway, London, United Kingdom, WC2B 6NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
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