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Shimmr Ai Ltd

Shimmr Ai Ltd is an active company incorporated on 2 October 2022 with the registered office located in London, Greater London. Shimmr Ai Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14391431
Private limited company
Age
2 years 11 months
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 2 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5a Bear Lane
Southwark
London
SE1 0UH
England
Same address since incorporation
Telephone
07785 262187
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in UK • Born in Oct 1962
Director • British,irish • Lives in UK • Born in Aug 1991
Director • South African • Lives in South Africa • Born in Jul 1980
Director • British,south African • Lives in United States • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquo Ai Limited
Nadim Fernando Sadek is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£6.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£181.03K
Total Liabilities
-£52.72K
Net Assets
£128.31K
Debt Ratio (%)
29%
Latest Activity
Crispian Hotson Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Crispian Hotson Details Changed
5 Months Ago on 25 Mar 2025
Mr Nadim Fernando Sadek Details Changed
5 Months Ago on 24 Mar 2025
Notification of PSC Statement
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Nadim Fernando Sadek (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Nicholas Milicevic Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Crispian Hotson as a director on 31 May 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Crispian Hotson on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Nadim Fernando Sadek on 24 March 2025
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 29 Nov 2024
Cessation of Nadim Fernando Sadek as a person with significant control on 25 April 2024
Submitted on 29 Nov 2024
Second filing of a statement of capital following an allotment of shares on 2 September 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 13 Aug 2024
Repayment History
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