CORE AI LIMITED
236A PORTOBELLO ROAD, LONDON W11 1LJ- Active
- Private Limited Company
- Company No. 12317374
- Last Updated: 01 Mar 2024
Company Profile
CORE AI LIMITED was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in LONDON. CORE AI LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | CORE AI LIMITED |
|---|---|
| Company number | 12317374 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
236A PORTOBELLO ROAD LONDON W11 1LJ |
|---|---|
| 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 |
|---|---|
| Core Group International Limited Portobello Road, W11 1LJ |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haron Shams Nationality: British |
Dates: Friday, November 15, 2019 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Christian Kerr Nationality: Irish |
Dates: Friday, November 15, 2019 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Harry Andrew Berg Nationality: British |
Dates: Friday, November 15, 2019 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORE AI LIMITED | 15 Nov 2019 |