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Factorai Ltd

Factorai Ltd is a dissolved company incorporated on 9 April 2018 with the registered office located in Leeds, West Yorkshire. Factorai Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11299225
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Factorai Ltd
Contact Update Details
Address
10 Mount Gardens 10 Mount Gardens
Leeds
LS17 7QN
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Nexus Discovery Way Leeds LS2 3AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Dr Jujar Singh Panesar
Director • Chartered Engineer • British • Lives in England • Born in Mar 1989
Dr Jujar Singh Panesar
PSC • British • Lives in England • Born in Mar 1989
Dr Andrea De Santis
PSC • Italian • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Navi Insights Ltd
Dr Jujar Singh Panesar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£170
Increased by £163 (+2329%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£170
Decreased by £1 (-1%)
Total Liabilities
-£202
Increased by £132 (+189%)
Net Assets
-£32
Decreased by £133 (-132%)
Debt Ratio (%)
119%
Increased by 77.89% (+190%)
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Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 11 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Jan 2023
Andrea De Santis Resigned
2 Years 12 Months Ago on 11 Dec 2022
Dr Andrea De Santis (PSC) Details Changed
2 Years 12 Months Ago on 10 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Change of details for Dr Andrea De Santis as a person with significant control on 10 December 2022
Submitted on 11 Dec 2022
Termination of appointment of Andrea De Santis as a director on 11 December 2022
Submitted on 11 Dec 2022
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Repayment History
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