Extrac Ai Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2022-12-09, this 1-year-old company is run by 2 directors.
Director Charlie W., appointed on 05 July 2023. Director Matthew K., appointed on 09 December 2022.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 14532778 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (103 days left) |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 09 December 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Giles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Global Strategy Network Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Giles B.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew K.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Global Strategy Network Ltd
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10433562 |
| Notified on | 9 December 2022 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-08 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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