Chara Ai Ltd is a private limited company situated at 2/2 1 Buckingham Street, Glasgow G12 8DJ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-29, this 4-year-old company is run by 3 directors and 1 secretary.
Director Aakar S., appointed on 08 December 2023. Director Mark S., appointed on 08 December 2023. Director Andrew G., appointed on 29 August 2019.
As far as secretaries are concerned, we can mention: Andrew G., appointed on 29 August 2019.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-08-14 and the deadline for the following filing is 2024-08-28. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2/2 1 Buckingham Street |
| Town | Glasgow |
| Post code | G12 8DJ |
| Country of origin | United Kingdom |
| Registration Number | SC640098 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 29 August 2019
Position: Secretary
Appointed: 29 August 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zahid H. This PSC owns 25-50% shares. Moving on, there is Zahid H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 29 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zahid H.
| Notified on | 16 August 2021 |
| Ceased on | 16 August 2021 |
| Nature of control: |
25-50% shares |
Zahid H.
| Notified on | 29 August 2019 |
| Ceased on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 2 | 213 | 26 695 |
| Net Assets Liabilities | 2 | 452 | 22 835 |
| Property Plant Equipment | 1 429 | 1 143 | 914 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 286 | 515 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 545 | 4 774 | |
| Fixed Assets | 1 143 | 914 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 286 | 229 | |
| Net Current Assets Liabilities | 2 | 332 | 21 921 |
| Property Plant Equipment Gross Cost | 1 429 | 1 429 | 1 429 |
| Total Assets Less Current Liabilities | 2 | 811 | 22 835 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 8, 2023 new director was appointed. filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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