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SPIRIT AI LIMITED - 14 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 09745797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Charterhouse Square
- London
- EC1M 6AX
- England 14 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- ANDREWS, Phaedra Ann
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-24
- Age Of Company 2015-08-24 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Steve Andre
- -
- -
- -
- Amazon.Com, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBIUS AI LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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SPIRIT AI LIMITED Company Description
- SPIRIT AI LIMITED is a ltd registered in United Kingdom with the Company reg no 09745797. Its current trading status is "live". It was registered 2015-08-24. It was previously called MOBIUS AI LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 14 Charterhouse Square .
Get SPIRIT AI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Ai Limited - 14 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 2015-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-17) - SH20
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resolution (2023-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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capital-name-of-class-of-shares (2023-02-03) - SH08
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resolution (2023-01-26) - RESOLUTIONS
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memorandum-articles (2023-01-25) - MA
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capital-statement-capital-company-with-date-currency-figure (2023-08-17) - SH19
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legacy (2023-08-17) - CAP-SS
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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appoint-corporate-secretary-company-with-name-date (2022-11-24) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-28) - SH01
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memorandum-articles (2020-07-23) - MA
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resolution (2020-07-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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confirmation-statement-with-updates (2020-10-06) - CS01
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capital-allotment-shares (2020-08-24) - SH01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-11-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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capital-allotment-shares (2019-07-31) - SH01
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resolution (2019-11-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-10) - CS01
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notification-of-a-person-with-significant-control (2019-09-10) - PSC01
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resolution (2019-08-05) - RESOLUTIONS
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capital-allotment-shares (2019-09-20) - SH01
keyboard_arrow_right 2018
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resolution (2018-07-20) - RESOLUTIONS
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resolution (2018-07-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-27) - SH03
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capital-cancellation-shares (2018-07-27) - SH06
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capital-allotment-shares (2018-07-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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second-filing-capital-allotment-shares (2018-10-02) - RP04SH01
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capital-cancellation-shares (2018-10-04) - SH06
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confirmation-statement-with-updates (2018-10-09) - CS01
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capital-allotment-shares (2018-08-08) - SH01
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resolution (2018-08-29) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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resolution (2017-11-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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confirmation-statement-with-updates (2017-09-29) - CS01
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capital-return-purchase-own-shares (2017-09-28) - SH03
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resolution (2017-08-23) - RESOLUTIONS
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capital-cancellation-shares (2017-08-21) - SH06
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legacy (2017-08-14) - CAP-SS
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legacy (2017-08-14) - SH20
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change-person-director-company-with-change-date (2017-02-21) - CH01
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change-account-reference-date-company-previous-extended (2017-05-12) - AA01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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capital-allotment-shares (2017-08-11) - SH01
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resolution (2017-08-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-06-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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capital-alter-shares-subdivision (2016-01-26) - SH02
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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resolution (2016-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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resolution (2016-09-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-09-20) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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confirmation-statement-with-updates (2016-10-27) - CS01
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resolution (2016-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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capital-allotment-shares (2016-09-20) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-31) - CH01
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certificate-change-of-name-company (2015-12-24) - CERTNM
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incorporation-company (2015-08-24) - NEWINC