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World Summit Ai Limited, EN8 9BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WORLD SUMMIT AI LIMITED

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

This company is commonly known as World Summit Ai Limited. The company was founded 7 years ago and was given the registration number 10577140. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WORLD SUMMIT AI LIMITED
Company Number:10577140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Solid Ltd, Eagle House, 163 City Road, London, United Kingdom, EC1V 1NR

Director23 January 2017Active
Wood Farm, Woodleys, Wood Farm, Woodleys, Woodstock, Woodstock, United Kingdom, OX20 1HN

Corporate Director23 January 2017Active

People with Significant Control

Inspired Minds Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:11, Sheraton Walk, Crawley, England, RH11 9LL
Nature of control:
  • Voting rights 75 to 100 percent
Inspired Minds Media Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:C/O Solid Ltd, Eagle House, London, England, EC1V 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sarah Elizabeth Porter
Notified on:23 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Solid Ltd, Eagle House, London, United Kingdom, EC1V 1NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

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
2024-06-06Persons with significant control

Change to a person with significant control.

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2024-06-05Persons with significant control

Notification of a person with significant control.

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2024-06-05Persons with significant control

Cessation of a person with significant control.

Download
2024-02-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-05-31Address

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

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2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-08-05Resolution

Resolution.

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2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Capital

Capital allotment shares.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2019-12-17Address

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

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