SUPER AI LTD
244A KILBURN HIGH ROAD, LONDON NW6 2BS- Active
- Private Limited Company
- Company No. 12300063
- Last Updated: 01 Mar 2024
Company Profile
SUPER AI LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. SUPER AI LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 8 days.
| Name | SUPER AI LTD |
|---|---|
| Company number | 12300063 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
244A KILBURN HIGH ROAD LONDON NW6 2BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Durga Devi Raman Pillai Nationality: Indian |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Vivekanand Raman Pillai Nationality: British |
Dates: Wednesday, November 6, 2019 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER AI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER AI LTD | 06 Nov 2019 |
| VICAPRI INVESTMENTS LTD | 10 Nov 2023 |