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Discover Ai Limited

Discover Ai Limited is an active company incorporated on 17 August 2017 with the registered office located in London, Greater London. Discover Ai Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10920217
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Labs (6th Floor)
90 High Holborn
London
WC1V 6LJ
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was First Floor 15 Greek Street London W1D 4DP England
Telephone
07734 563541
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • Canadian • Lives in Canada • Born in Jan 1974
Director • Chief Executive Officer • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • SR. Director, Legal • British • Lives in Canada • Born in Jul 1985
Director • SR. VP, Finance • Canadian • Lives in Canada • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£490.43K
Increased by £180.8K (+58%)
Turnover
£3.41M
Increased by £3.41M (%)
Employees
33
Increased by 4 (+14%)
Total Assets
£1.34M
Decreased by £103.69K (-7%)
Total Liabilities
-£1.38M
Decreased by £43.37K (-3%)
Net Assets
-£41.24K
Decreased by £60.32K (-316%)
Debt Ratio (%)
103%
Increased by 4.39% (+4%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Karim Amlani Appointed
11 Months Ago on 17 Sep 2024
Dick Tsun Tak Leong Resigned
11 Months Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 17 Jun 2024
David Michael Mcgovern (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Lokdeep Singh Resigned
1 Year 3 Months Ago on 22 May 2024
Dick Tsun Tak Leong Appointed
1 Year 3 Months Ago on 22 May 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 24 Feb 2025
Registered office address changed from First Floor 15 Greek Street London W1D 4DP England to Labs (6th Floor) 90 High Holborn London WC1V 6LJ on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Karim Amlani as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Dick Tsun Tak Leong as a director on 13 September 2024
Submitted on 13 Sep 2024
Second filing of Confirmation Statement dated 16 August 2020
Submitted on 11 Sep 2024
Second filing of Confirmation Statement dated 16 August 2019
Submitted on 11 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Jun 2024
Cessation of David Michael Mcgovern as a person with significant control on 22 May 2024
Submitted on 17 Jun 2024
Repayment History
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