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RHO ZETA AI LIMITED

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

This company is commonly known as Rho Zeta Ai Limited. The company was founded 6 years ago and was given the registration number 10805811. The firm's registered office is in LONDON. You can find them at 14 Petley Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RHO ZETA AI LIMITED
Company Number:10805811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:14 Petley Road, London, United Kingdom, W6 9ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Petley Road, London, United Kingdom, W6 9ST

Secretary19 September 2023Active
14, Petley Road, London, England, W6 9ST

Director01 November 2018Active
14, Petley Road, London, United Kingdom, W6 9ST

Director06 June 2017Active

People with Significant Control

Ms Chiin-Rui Tan
Notified on:05 January 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:14, Petley Road, London, United Kingdom, W6 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kee-Hian Tan
Notified on:06 June 2017
Status:Active
Date of birth:December 1953
Nationality:Malaysian
Country of residence:United Kingdom
Address:14, Petley Road, London, United Kingdom, W6 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kee-Hian Tan
Notified on:06 June 2017
Status:Active
Date of birth:December 1953
Nationality:Malaysian
Country of residence:United Kingdom
Address:14, Petley Road, London, United Kingdom, W6 9ST
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-08-07Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-01-30Capital

Capital allotment shares.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-14Capital

Capital allotment shares.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-17Officers

Change person director company with change date.

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2019-03-05Capital

Capital allotment shares.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-11-13Officers

Appoint person director company with name date.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-06-06Incorporation

Incorporation company.

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