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Subgen Ai Limited

Subgen Ai Limited is an active company incorporated on 29 December 2023 with the registered office located in London, City of London. Subgen Ai Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15374966
Private limited company
Age
1 year 8 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 29 September 2025 (21 days remaining)
Learn more about Subgen Ai Limited
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
100
Controllers (PSC)
1
Lorenzo Serratosa
Director • Entrepreneur • Spanish • Lives in Spain • Born in May 1969
Robert Glyn Parker
Director • British • Lives in England • Born in Jan 1966
Christopher Dembik
Director • Director And Senior Investment Adviser • French • Lives in France • Born in Apr 1987
Leandro Daniel Harillo
Director • Systems Engineer, Mba • Spanish • Lives in Spain • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sacramento Consulting Group Ltd
Lorenzo Serratosa is a mutual person.
Active
GBCM Ventures Ltd
Jose Ivan Garcia is a mutual person.
Active
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Financials
Subgen 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
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Latest Activity
Robert Glyn Parker Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Substrate Artificial Inteligence S.A. Resigned
11 Months Ago on 8 Oct 2024
Mr Christopher Dembik Appointed
12 Months Ago on 9 Sep 2024
Mr Leandro Daniel Harillo Appointed
12 Months Ago on 9 Sep 2024
Ms Cristina Serrano Saenz De Tajeda Appointed
12 Months Ago on 9 Sep 2024
Mr Robert Glyn Parker Appointed
12 Months Ago on 9 Sep 2024
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Documents
Second filing of Confirmation Statement dated 28 December 2024
Submitted on 19 Aug 2025
Resolutions
Submitted on 26 Jun 2025
Termination of appointment of Robert Glyn Parker as a director on 18 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 17 Apr 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Substrate Artificial Inteligence S.A. as a director on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Ms Cristina Serrano Saenz De Tajeda as a director on 9 September 2024
Submitted on 11 Sep 2024
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Repayment History
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