Spirit Ai Limited LONDON


Founded in 2015, Spirit Ai, classified under reg no. 09745797 is a liquidation company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since November 7, 2016 Spirit Ai Limited is no longer carrying the name Mobius Ai.

Spirit Ai Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09745797
Date of Incorporation Mon, 24th Aug 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Phaedra A.

Position: Director

Appointed: 18 November 2022

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2022

Charles S.

Position: Director

Appointed: 18 November 2022

Resigned: 01 May 2023

Damian B.

Position: Director

Appointed: 18 November 2022

Resigned: 01 May 2023

Mary M.

Position: Director

Appointed: 23 July 2019

Resigned: 07 October 2019

Christopher H.

Position: Director

Appointed: 01 September 2016

Resigned: 18 November 2022

Jonathan G.

Position: Director

Appointed: 08 August 2016

Resigned: 18 November 2022

Simon B.

Position: Director

Appointed: 13 January 2016

Resigned: 29 June 2016

Mitu K.

Position: Director

Appointed: 13 January 2016

Resigned: 01 September 2016

Gary S.

Position: Director

Appointed: 13 January 2016

Resigned: 10 August 2016

Steven A.

Position: Director

Appointed: 24 August 2015

Resigned: 18 November 2022

People with significant control

Amazon.Com, Inc.

410 Terry Avenue North,, Seattle,, Washington Wa 98109-5210, United States

Legal authority Delaware Law
Legal form Delaware Corporation
Country registered United States
Place registered State Of Delaware: Division Of Corporations
Registration number 2620453
Notified on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel H.

Notified on 1 June 2019
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steve A.

Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan G.

Notified on 25 July 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mobius Ai November 7, 2016
Mobiusai December 24, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 17th, August 2023
Free Download (1 page)

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