Untapped Ai Ltd LONDON


Untapped Ai started in year 2015 as Private Limited Company with registration number 09403959. The Untapped Ai company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 70 Creighton Avenue. Postal code: N10 1NT. Since 2019-02-27 Untapped Ai Ltd is no longer carrying the name 110%.

The company has 2 directors, namely Brendan O., Kendal P.. Of them, Kendal P. has been with the company the longest, being appointed on 23 January 2015 and Brendan O. has been with the company for the least time - from 1 July 2016. As of 30 November 2023, there were 2 ex directors - Elliott P., Harriet O. and others listed below. There were no ex secretaries.

Untapped Ai Ltd Address / Contact

Office Address 70 Creighton Avenue
Town London
Post code N10 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09403959
Date of Incorporation Fri, 23rd Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (336 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Brendan O.

Position: Director

Appointed: 01 July 2016

Kendal P.

Position: Director

Appointed: 23 January 2015

Elliott P.

Position: Director

Appointed: 01 July 2016

Resigned: 15 October 2018

Harriet O.

Position: Director

Appointed: 01 July 2016

Resigned: 15 October 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Brendan O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kendal P. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan O.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kendal P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

110% February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth12 961
Balance Sheet
Cash Bank In Hand53 798
Current Assets55 798
Debtors2 000
Net Assets Liabilities Including Pension Asset Liability12 961
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve12 861
Shareholder Funds12 961
Other
Creditors Due Within One Year42 837
Net Current Assets Liabilities12 961
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities12 961
Value Shares Allotted1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-01-27
filed on: 22nd, February 2023
Free Download (4 pages)

Company search

Advertisements