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SANCTION AI LIMITED

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

This company is commonly known as Sanction Ai Limited. The company was founded 6 years ago and was given the registration number 11695845. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SANCTION AI LIMITED
Company Number:11695845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director26 November 2018Active
Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director20 February 2020Active

People with Significant Control

Benedictus Eood
Notified on:30 September 2020
Status:Active
Country of residence:Bulgaria
Address:9-11, Maria Luiza Blvd, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christofer Unger Solheim
Notified on:30 September 2020
Status:Active
Date of birth:September 1960
Nationality:Norwegian
Country of residence:United Kingdom
Address:Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Significant influence or control
Mr Christofer Solheim
Notified on:05 September 2019
Status:Active
Date of birth:September 1960
Nationality:Norwegian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sigmai Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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