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Hirundo Ai Ltd

Hirundo Ai Ltd is an active company incorporated on 6 October 2023 with the registered office located in London, Greater London. Hirundo Ai Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15192064
Private limited company
Age
2 years 3 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Ceo • Israeli • Lives in Israel • Born in Nov 1993
Director • Cto • Israeli • Lives in Israel • Born in Jul 1992
Director • Production Engineer • Israeli • Lives in Israel • Born in Mar 1973
Director • Chief Scientist • Israeli • Lives in Israel • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£190.71K
Turnover
Unreported
Employees
4
Total Assets
£1.27M
Total Liabilities
-£4.2K
Net Assets
£1.27M
Debt Ratio (%)
0%
Latest Activity
Notification of PSC Statement
24 Days Ago on 18 Dec 2025
Esop Management & Trust Services Ltd (PSC) Resigned
2 Months Ago on 9 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Mr Michel Abadi Appointed
11 Months Ago on 23 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 29 Oct 2024
Oded Shmueli (PSC) Resigned
2 Years 1 Month Ago on 20 Nov 2023
Ben Mordechay Luria (PSC) Resigned
2 Years 1 Month Ago on 20 Nov 2023
Michael Leybovich (PSC) Resigned
2 Years 1 Month Ago on 20 Nov 2023
Esop Management & Trust Services Ltd (PSC) Appointed
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Notification of a person with significant control statement
Submitted on 18 Dec 2025
Cessation of Esop Management & Trust Services Ltd as a person with significant control on 9 November 2025
Submitted on 9 Nov 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Michel Abadi as a director on 23 January 2025
Submitted on 27 Jan 2025
Cessation of Oded Shmueli as a person with significant control on 20 November 2023
Submitted on 23 Jan 2025
Repayment History
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