Instill Ai Ltd LONDON


Instill Ai Ltd is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-11, this 3-year-old company is run by 3 directors.
Director Xiaofei D., appointed on 12 December 2022. Director Gareth J., appointed on 12 December 2022. Director Ping-Lin C., appointed on 11 June 2020.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-03-22 and the deadline for the following filing is 2024-04-05. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Instill Ai Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12663544
Date of Incorporation Thu, 11th Jun 2020
Industry Business and domestic software development
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Xiaofei D.

Position: Director

Appointed: 12 December 2022

Gareth J.

Position: Director

Appointed: 12 December 2022

Ping-Lin C.

Position: Director

Appointed: 11 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ping-Lin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Xiaofei D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phuong T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ping-Lin C.

Notified on 11 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Xiaofei D.

Notified on 11 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phuong T.

Notified on 11 June 2020
Ceased on 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets28 212236 7702 718 757
Net Assets Liabilities-16 517-200 7752 739 271
Other
Version Production Software  2 023
Average Number Employees During Period135
Creditors45 510454 54516 019
Fixed Assets78117 00031 279
Net Current Assets Liabilities-17 298-217 7752 707 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 254
Total Assets Less Current Liabilities -200 7752 739 271

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 22, 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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