UKBizDB.co.uk

TRUE AI LTD

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

This company is commonly known as True Ai Ltd. The company was founded 8 years ago and was given the registration number 09864737. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRUE AI LTD
Company Number:09864737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Director31 March 2022Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director08 January 2016Active
6a, Ethel St, London, United Kingdom, SE17 1NH

Director10 November 2015Active
C/O Lifeline Ventures, Pursimiehenkatu 26c, Helsinki, Finland, 00150

Director11 July 2016Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director10 November 2015Active

People with Significant Control

Mr Alexander Simon William Kingsnorth
Notified on:15 March 2023
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Significant influence or control
Mr Abhishek Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:Indian
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pyry Takala
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Finnish
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Capital

Capital allotment shares.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Address

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

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Address

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

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Address

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

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-08-08Address

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

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.