UKBizDB.co.uk

RHYTHM AI LTD

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

This company is commonly known as Rhythm Ai Ltd. The company was founded 5 years ago and was given the registration number 11738625. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:RHYTHM AI LTD
Company Number:11738625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, EC2Y 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin De Coulet 82, St Prex, Switzerland,

Director08 November 2019Active
46, Gloucester Square, London, United Kingdom, W2 2TQ

Director21 December 2018Active
The Walled Gardens, Witney Road, Freeland Witney, United Kingdom, OX29 8HQ

Director21 December 2018Active
Rue Jules Lejeune 18, Ixelles 1050, Brussels, Belgium,

Director25 January 2021Active
5, Frank Dixon Close, London, United Kingdom, SE21 7BD

Director21 December 2018Active

People with Significant Control

Professor Richard John Schilling
Notified on:21 December 2018
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:United Kingdom
Address:5, Frank Dixon Close, London, United Kingdom, SE21 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-08Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Persons with significant control

Notification of a person with significant control statement.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Address

Move registers to sail company with new address.

Download
2023-04-28Address

Change sail address company with new address.

Download
2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Capital

Capital allotment shares.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-23Capital

Capital allotment shares.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Resolution

Resolution.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Officers

Change person director company with change date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-10-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.