Warning: file_put_contents(c/e8734f24d9a2755caa0198c63ec16314.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
X Artificial Intelligence Ltd, N22 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

X ARTIFICIAL INTELLIGENCE LTD

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

This company is commonly known as X Artificial Intelligence Ltd. The company was founded 5 years ago and was given the registration number 11835003. The firm's registered office is in LONDON. You can find them at Dept 2187 196 High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:X ARTIFICIAL INTELLIGENCE LTD
Company Number:11835003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Dept 2187 196 High Road, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Im Straeler 38, C/O Badertscher, Zuerich, Zrh, Switzerland,

Director15 July 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary26 February 2019Active
12, Hasenbuehlweg 12, 8303, Bassersdorf, Switzerland,

Director01 November 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director19 February 2019Active
Bleriot-Allee 4, Glattpark Opfikon, Switzerland, 8152

Director26 February 2019Active
Kaya Alonso, De Ojeda 13a, Willemstad, Curacao,

Corporate Director26 February 2019Active

People with Significant Control

Dr. Eduard Hendrik Van Kleef
Notified on:13 September 2020
Status:Active
Date of birth:August 1966
Nationality:Dutch
Country of residence:England
Address:Dept 2187, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harro Matthijs Wiersma
Notified on:26 February 2019
Status:Active
Date of birth:June 1976
Nationality:Dutch
Country of residence:Switzerland
Address:Bleriot-Allee 4, Glattpark Opfikon, Switzerland, 8152
Nature of control:
  • Right to appoint and remove directors as firm
Stichting Minerva Curacao
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:Dept 2187, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:19 February 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:19 February 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.