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Subgen Ai Foundation

Subgen Ai Foundation is an active company incorporated on 30 April 2024 with the registered office located in . Subgen Ai Foundation was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15693966
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 5 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 13 Jun 2025 (4 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
0345 2229222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Lawyer • Spanish • Lives in Spain • Born in Jun 1975
Director • British,spanish • Lives in UK • Born in Feb 1971
Director • Ceo • Spanish • Lives in Spain • Born in May 1978
Director • Spanish • Lives in Spain • Born in May 1969
Jose IVáN García Braulio
PSC • Spanish • Lives in Spain • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Subgen Ai Foundation 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
Accounting Period Shortened
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Jose Iván García Braulio Resigned
1 Year 5 Months Ago on 30 Apr 2024
Iván Jose Braulio García Appointed
1 Year 5 Months Ago on 30 Apr 2024
Manuel Vera Revilla Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Lorenzo Serratosa Gallardo Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Incorporated
1 Year 5 Months Ago on 30 Apr 2024
Name changed from Substrate Ai Foundation
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 31 Jul 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Statement of company's objects
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Certificate of change of name
Submitted on 19 Aug 2024
Repayment History
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