Retargeted Ai Ltd LONDON


Retargeted Ai Ltd is a private limited company located at Floor 3, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Molato M., appointed on 01 November 2023.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-04-11 and the due date for the following filing is 2024-04-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Retargeted Ai Ltd Address / Contact

Office Address Floor 3
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13055296
Date of Incorporation Tue, 1st Dec 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Molato M.

Position: Director

Appointed: 01 November 2023

Trond F.

Position: Director

Appointed: 02 February 2023

Resigned: 01 November 2023

Molato M.

Position: Director

Appointed: 01 December 2020

Resigned: 02 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Onemakamo (Pty) Ltd from Pretoria, South Africa. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Venturebeat Limited that entered Stanmore, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Molato M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Onemakamo (Pty) Ltd

1374 Block U Mabopane, Pretoria, Gauteng, South Africa

Legal authority South African
Legal form Private Company
Country registered South Africa
Place registered South Africa
Registration number 300943
Notified on 1 November 2023
Nature of control: 75,01-100% shares

Venturebeat Limited

8 Berry Hill, Stanmore, HA7 4XS, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14648391
Notified on 8 February 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% shares

Molato M.

Notified on 1 December 2020
Ceased on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 14th December 2023
filed on: 14th, December 2023
Free Download (4 pages)

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