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Discover Ai Limited, KT22 0HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISCOVER AI LIMITED

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

This company is commonly known as Discover Ai Limited. The company was founded 7 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.

Company Information

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:
  • 62012 - Business and domestic software development
  • 73200 - Market research and public opinion polling

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, 125, Kingsway, London, England, WC2B 6NH

Director14 October 2021Active
33, Avenue John F. Kennedy, L-1855, Luxembourg, Luxembourg,

Director29 August 2022Active
Aviation House, 125, Kingsway, London, United Kingdom, WC2B 6NH

Director14 October 2021Active
Aviation House, 125, Kingsway, London, England, WC2B 6NH

Director14 October 2021Active
Aviation House, 125, Kingsway, London, United Kingdom, WC2B 6NH

Director17 August 2017Active
Willoughbys Lodge, Wren's Hill, Oxshott, United Kingdom, KT22 0HG

Director17 August 2017Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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