Transferable Models Ltd LONDON


Transferable Models Ltd is a private limited company situated at Ucl Centre For Advanced Spatial Analysis First Floor, 90 Tottenham Court Road, London W1T 4TJ. Incorporated on 2021-12-28, this 2-year-old company is run by 1 director.
Director Adham E., appointed on 28 December 2021.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020). According to official data there was a change of name on 2023-05-29 and their previous name was Cidy.ai Ltd.
The latest confirmation statement was sent on 2022-12-27 and the date for the following filing is 2024-01-10.

Transferable Models Ltd Address / Contact

Office Address Ucl Centre For Advanced Spatial Analysis First Floor
Office Address2 90 Tottenham Court Road
Town London
Post code W1T 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13818864
Date of Incorporation Tue, 28th Dec 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 28th Sep 2023 (214 days after)
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Adham E.

Position: Director

Appointed: 28 December 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Adham E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adham E.

Notified on 28 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cidy.ai May 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, November 2023
Free Download (2 pages)

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