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CTRL Ai Global Ltd

CTRL Ai Global Ltd is an active company incorporated on 15 November 2024 with the registered office located in Norwich, Norfolk. CTRL Ai Global Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16082764
Private limited company
Age
1 year 1 month
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (7 months remaining)
Address
Flint Buildings
1 Bedding Lane
Norwich
NR3 1RG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Private Equity Portfolio Management • American • Lives in United States • Born in Nov 1961
Director • Business Consultant • British • Lives in UK • Born in Jul 1989
Director • Business Consultant • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CTRL Ai Ltd
Anup Thomas Kollanethu and Nicky Liam Pearson are mutual people.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Copart UK Limited
HP Secretarial Services Limited is a mutual person.
Active
T.B.F. (Transport)
HP Secretarial Services Limited is a mutual person.
Active
F.H. Farms Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Limited
HP Secretarial Services Limited is a mutual person.
Active
Financials
CTRL Ai Global Ltd 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
Mr Nicky Liam Pearson (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mr Anup Thomas Kollanethu Details Changed
1 Month Ago on 19 Nov 2025
Mr Anup Thomas Kollanethu (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mr Nicky Liam Pearson Details Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Peter Michael Yu Appointed
1 Month Ago on 3 Nov 2025
Mr Neville Eisenberg Appointed
11 Months Ago on 23 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 15 Nov 2024
Incorporated
1 Year 1 Month Ago on 15 Nov 2024
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Documents
Director's details changed for Mr Nicky Liam Pearson on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Mr Anup Thomas Kollanethu as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Anup Thomas Kollanethu on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Mr Nicky Liam Pearson as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Peter Michael Yu as a director on 3 November 2025
Submitted on 4 Nov 2025
Repayment History
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