ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elias.Ai Limited

Elias.Ai Limited is an active company incorporated on 9 October 2023 with the registered office located in London, Greater London. Elias.Ai Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15198904
Private limited company
Age
1 year 11 months
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 October 2024
Due by 9 October 2025 (26 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Entrepreneur • Austrian • Lives in Austria • Born in Jan 1972
Director • Cto • British • Lives in Portugal • Born in Aug 1986
Director • Head Of Development • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Elias.Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Michael Breidenbruecker (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
George Prichard Appointed
1 Year 9 Months Ago on 1 Dec 2023
George Whitelaw Appointed
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
Discover Elias.Ai Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Oct 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Change of details for Mr Michael Breidenbruecker as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 1 Dec 2023
Appointment of George Whitelaw as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of George Prichard as a director on 1 December 2023
Submitted on 1 Dec 2023
Incorporation
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year