UKBizDB.co.uk

ETIQ AI LIMITED

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

This company is commonly known as Etiq Ai Limited. The company was founded 5 years ago and was given the registration number 11873281. The firm's registered office is in LONDON. You can find them at 6 Storers Quay, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETIQ AI LIMITED
Company Number:11873281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Storers Quay, London, England, E14 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Storers Quay, London, England, E14 3BZ

Director11 March 2019Active
6, Storers Quay, London, England, E14 3BZ

Director11 March 2019Active
10, Abbottsmede Close, Twickenham, England, TW1 4RL

Director16 November 2020Active
727-729, High Road, London, England, N12 0BP

Director12 November 2020Active

People with Significant Control

Mrs Caihong Li
Notified on:11 March 2019
Status:Active
Date of birth:May 1988
Nationality:Chinese
Country of residence:England
Address:6, Storers Quay, London, England, E14 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Raluca Crisan
Notified on:11 March 2019
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:98, Gander Green Lane, Sutton, England, SM1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Officers

Termination director company with name termination date.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Resolution

Resolution.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-24Officers

Change person director company with change date.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Capital

Capital allotment shares.

Download
2021-01-26Capital

Capital allotment shares.

Download
2021-01-26Capital

Capital alter shares subdivision.

Download
2021-01-26Incorporation

Memorandum articles.

Download
2021-01-26Resolution

Resolution.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-10-26Capital

Capital allotment shares.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Address

Change registered office address company with date old address new address.

Download
2019-03-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.