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REMARK AI UK LIMITED

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

This company is commonly known as Remark Ai Uk Limited. The company was founded 4 years ago and was given the registration number 12369583. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REMARK AI UK LIMITED
Company Number:12369583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remark Holdings, Inc., 800 S. Commerce St., Las Vegas, United States, NV 89106

Director01 July 2021Active
Jr Financial Accountants, 42-44 Clarendon Road, Watford, England, WD17 1JJ

Director18 December 2019Active

People with Significant Control

Remark Holdings, Inc.
Notified on:01 July 2021
Status:Active
Country of residence:United States
Address:800, S. Commerce St., Las Vegas, United States, NV 89106
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Xiaoyun Yang
Notified on:18 December 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-21Officers

Change person director company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Address

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

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-12-18Incorporation

Incorporation company.

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