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Publicis Sapient Ai Labs Limited

Publicis Sapient Ai Labs Limited is an active company incorporated on 25 October 2019 with the registered office located in . Publicis Sapient Ai Labs Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282885
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 22 May 2023 (2 years 4 months ago)
Previous address was Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Vice President - UK Country Lead & • British • Lives in England • Born in Apr 1972
Director • Regional Cfo • American • Lives in United States • Born in Jul 1976
MMS UK Holdings Limited
PSC
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Mutual Companies
Corra Technology Limited
Mr. Scott Antony Criddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£548K
Increased by £473.25K (+633%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 9 (-50%)
Total Assets
£2.03M
Increased by £286.6K (+16%)
Total Liabilities
£0
Decreased by £8.46M (-100%)
Net Assets
£2.03M
Increased by £8.74M (-130%)
Debt Ratio (%)
0%
Decreased by 484.42% (-100%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Atul Pushkar Mehta Resigned
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Mr. Scott Antony Criddle Appointed
2 Years 4 Months Ago on 9 Jun 2023
Everett Randall Orbon Resigned
2 Years 4 Months Ago on 8 Jun 2023
Mms Uk Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
William Gerhard Pilcher Resigned
2 Years 5 Months Ago on 16 May 2023
Ms Philippa Muwanga Appointed
2 Years 5 Months Ago on 16 May 2023
Mr Albert Fins Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Atul Pushkar Mehta as a director on 22 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 1 Nov 2023
Appointment of Mr. Scott Antony Criddle as a director on 9 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Everett Randall Orbon as a director on 8 June 2023
Submitted on 8 Jun 2023
Resolutions
Submitted on 27 May 2023
Repayment History
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