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SERENDIPITY AI LIMITED

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

This company is commonly known as Serendipity Ai Limited. The company was founded 7 years ago and was given the registration number 10750630. The firm's registered office is in LONDON. You can find them at 4 Oval Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERENDIPITY AI LIMITED
Company Number:10750630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Oval Road, London, United Kingdom, NW1 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Corporate Secretary06 July 2018Active
4, Oval Road, London, United Kingdom, NW1 7EB

Director21 February 2022Active
4, Oval Road, London, United Kingdom, NW1 7EB

Director03 May 2017Active

People with Significant Control

Mr James Edward Marshall
Notified on:03 May 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:4, Oval Road, London, United Kingdom, NW1 7EB
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 (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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Address

Change sail address company with new address.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-02Incorporation

Memorandum articles.

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2022-03-02Resolution

Resolution.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-25Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Officers

Appoint corporate secretary company with name date.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

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2017-10-12Resolution

Resolution.

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2017-07-13Capital

Capital alter shares subdivision.

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2017-07-07Resolution

Resolution.

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2017-05-03Incorporation

Incorporation company.

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