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EDGIFY AI LTD.

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

This company is commonly known as Edgify Ai Ltd.. The company was founded 10 years ago and was given the registration number 09359462. The firm's registered office is in LONDON. You can find them at 12 The Polygon, Flat 1, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDGIFY AI LTD.
Company Number:09359462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 The Polygon, Flat 1, London, United Kingdom, SW4 0JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 20 Air Street, London, England, W1B 5AN

Director17 December 2014Active
307, Euston Road, London, England, NW1 3AD

Director25 August 2022Active
2nd Floor, 22 Arlington Street, Mayfair, United Kingdom, SW1A 1RD

Director20 September 2018Active
307, Euston Road, London, England, NW1 3AD

Director03 April 2020Active
307, Euston Road, London, England, NW1 3AD

Director25 August 2022Active
4th Floor, 20 Air Street, London, England, W1B 5AN

Director17 December 2014Active
12, The Polygon, Flat 1, London, United Kingdom, SW4 0JG

Director11 September 2019Active
Octopus Investments, 33 Holborn, London, United Kingdom, EC1N 2HT

Director03 April 2019Active
Octopus Investments, 33 Holborn, London, United Kingdom, EC1N 2HT

Director07 March 2018Active
12, The Polygon, Flat 1, London, United Kingdom, SW4 0JG

Director24 December 2016Active

People with Significant Control

Ceo Ofri Ben-Porat
Notified on:17 December 2016
Status:Active
Date of birth:April 1984
Nationality:Belgian
Country of residence:England
Address:4th Floor, 20 Air Street, London, England, W1B 5AN
Nature of control:
  • Significant influence or control
Mr Nadav Tal Israel
Notified on:17 December 2016
Status:Active
Date of birth:September 1977
Nationality:Israeli
Country of residence:England
Address:4th Floor, 20 Air Street, London, England, W1B 5AN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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