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ELEMENT AI UK LIMITED

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

This company is commonly known as Element Ai Uk Limited. The company was founded 6 years ago and was given the registration number 11134270. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELEMENT AI UK LIMITED
Company Number:11134270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2225, Lawson Lane, Santa Clara, United States, 95054

Director08 January 2021Active
The Sharp Building, D02ty74, 10-12 Hogan Place, First Floor, Dublin, Ireland,

Director08 January 2021Active
2225, Lawson Lane, Santa Clara, United States, 95054

Director08 January 2021Active
4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2

Secretary05 January 2018Active
4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2

Director05 January 2018Active
4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2

Director05 January 2018Active
4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2

Director05 January 2018Active
4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2

Director05 January 2018Active

People with Significant Control

Servicenow, Inc.
Notified on:08 January 2021
Status:Active
Country of residence:United States
Address:850 New Burton Road, Suite 201, Delaware, United States, 19904
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Element Ai Inc.
Notified on:05 January 2018
Status:Active
Country of residence:Canada
Address:4200 Boul St-Laurent #1200, Montreal, Canada, H2W 2R2
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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