AI UNCOVERED LTD
20 MARGUERITES WAY, CARDIFF CF5 4QW- Active
- Private Limited Company
- Company No. 08338129
- Last Updated: 01 Mar 2024
Company Profile
AI UNCOVERED LTD was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in CARDIFF. AI UNCOVERED LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 10 months and 5 days.
| Name | AI UNCOVERED LTD |
|---|---|
| Company number | 08338129 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MARGUERITES WAY CARDIFF CF5 4QW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Ivan Dimitrov Stankov Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Jan Beutler Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against AI UNCOVERED LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI UNCOVERED LTD | 20 Dec 2012 |
| KOMIRI LTD | 15 Jul 2019 |