PERSONIFY AI LIMITED

1 THE BRIDGEWAY, PORTSMOUTH ROAD, SOUTHAMPTON  SO19 7PE
  • Active
  • Private Limited Company
  • Company No. 15511932
  • Last Updated: 01 Mar 2024

Company Profile

PERSONIFY AI LIMITED was incorporated on Wednesday, February 21, 2024 as a Private Limited Company with registered address in SOUTHAMPTON. PERSONIFY 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 1 year and 4 days.

Name PERSONIFY AI LIMITED
Company number 15511932
Company type Private Limited Company
Incorporation date 21 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BRIDGEWAY
PORTSMOUTH ROAD
SOUTHAMPTON
SO19 7PE
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
Mr Daniel Vaughan Gibson Nationality: British Dates: Wednesday, February 21, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Bernice Anne Gibson-Ost Nationality: British Dates: Wednesday, February 21, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 21 November 2025, (268 days left)
Latest accounts Not available
Next confirmation statement due 21 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERSONIFY AI LIMITED.

Previous Names

Name Change Date
PERSONIFY AI LIMITED 21 Feb 2024