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Dyad Artificial Intelligence Limited LONDON


Dyad Artificial Intelligence Limited is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Steven H., appointed on 27 May 2020.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-05-26 and the date for the next filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Dyad Artificial Intelligence Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12626064
Date of Incorporation Wed, 27th May 2020
Industry Other information technology service activities
End of financial Year 30th May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Steven H.

Position: Director

Appointed: 27 May 2020

Lorimer H.

Position: Director

Appointed: 25 June 2020

Resigned: 25 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Dyad Ai, Inc. from Delaware, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Steven H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dyad Ai, Inc.

1209 Orange Street, Wilmington, County Of New Castle, Delaware, PO Box 19801, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 3120062
Notified on 8 July 2020
Nature of control: 75,01-100% shares

Steven H.

Notified on 27 May 2020
Ceased on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-30
Balance Sheet
Cash Bank On Hand720 760780 0241 375 098
Current Assets724 665986 7271 764 294
Debtors3 905206 703389 196
Net Assets Liabilities -1 843 400-2 932 280
Other Debtors3 90537 447 
Property Plant Equipment13 43432 41129 649
Other
Accumulated Depreciation Impairment Property Plant Equipment3 80414 77825 908
Additions Other Than Through Business Combinations Property Plant Equipment17 23829 951 
Amounts Owed To Group Undertakings1 436 7462 791 029 
Average Number Employees During Period71418
Corporation Tax Recoverable 169 256 
Creditors1 479 66372 34749 369
Fixed Assets 32 41187 149
Future Minimum Lease Payments Under Non-cancellable Operating Leases 105 300 
Increase From Depreciation Charge For Year Property Plant Equipment3 80410 97411 130
Investments Fixed Assets  57 500
Issue Equity Instruments100  
Net Current Assets Liabilities-754 998915 2191 714 925
Other Creditors2 8005 301 
Other Taxation Social Security Payable40 11766 208 
Profit Loss-741 664-1 101 836 
Property Plant Equipment Gross Cost17 23847 18955 557
Total Additions Including From Business Combinations Property Plant Equipment  8 368
Total Assets Less Current Liabilities-741 564-1 843 4001 802 074

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-05-26
filed on: 14th, June 2023
Free Download (3 pages)

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