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Transformative Ai Limited

Transformative Ai Limited is a liquidation company incorporated on 8 December 2016 with the registered office located in South Croydon, Greater London. Transformative Ai Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
10517443
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2022 (2 years 9 months ago)
Next confirmation dated 8 December 2023
Was due on 22 December 2023 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Chief Medical Officer • American • Lives in United States • Born in Mar 1989
Director • University President • American • Lives in United States • Born in Sep 1956
Director • Fund Manager • Estonian • Lives in Estonia • Born in Dec 1974
Director • Venture Capital • British • Lives in England • Born in Mar 1990
Mr Marek Sirendi
PSC • Estonian • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
TPV Nominees Limited
Nicholas David Slater is a mutual person.
Active
TPV Bbi Nominees Limited
Nicholas David Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.57K
Decreased by £387.19K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.18M
Decreased by £175.46K (-13%)
Total Liabilities
-£867.5K
Increased by £126.65K (+17%)
Net Assets
£310.97K
Decreased by £302.1K (-49%)
Debt Ratio (%)
74%
Increased by 18.89% (+35%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dr Joshua Steven Oppenheimer Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Marek Sirendi (PSC) Appointed
3 Years Ago on 15 Nov 2021
Marek Sirendi Resigned
3 Years Ago on 15 Nov 2021
Marek Sirendi (PSC) Resigned
3 Years Ago on 15 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 28 Nov 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Statement of affairs
Submitted on 7 Oct 2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 October 2023
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 22 Dec 2022
Director's details changed for Dr Joshua Steven Oppenheimer on 13 December 2022
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Second filing of a statement of capital following an allotment of shares on 28 November 2021
Submitted on 1 Feb 2022
Repayment History
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