DISCOVER AI LIMITED

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DISCOVER AI LIMITED

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Key Data

Status

Active

Company No.

10920217

Incorporation date

17/08/2017

Size

Small

Contacts

Registered address

Registered address

52 Bedford Row, London WC1R 4LRCopy
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Latest events (Record since 17/08/2017)
dot icon01/05/2026
Registered office address changed from Labs (6th Floor) 90 High Holborn London WC1V 6LJ England to 52 Bedford Row London WC1R 4LR on 2026-05-01
dot icon28/10/2025
Accounts for a small company made up to 2024-12-31
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon24/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon09/12/2024
Registered office address changed from First Floor 15 Greek Street London W1D 4DP England to Labs (6th Floor) 90 High Holborn London WC1V 6LJ on 2024-12-09
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon18/09/2024
Appointment of Karim Amlani as a director on 2024-09-17
dot icon13/09/2024
Termination of appointment of Dick Tsun Tak Leong as a director on 2024-09-13
dot icon11/09/2024
Second filing of Confirmation Statement dated 2019-08-16
dot icon11/09/2024
Second filing of Confirmation Statement dated 2020-08-16
dot icon17/06/2024
Notification of a person with significant control statement
dot icon17/06/2024
Cessation of David Michael Mcgovern as a person with significant control on 2024-05-22
dot icon13/06/2024
Termination of appointment of Lokdeep Singh as a director on 2024-05-22
dot icon28/05/2024
Appointment of Dick Tsun Tak Leong as a director on 2024-05-22
dot icon24/05/2024
Appointment of Craig Segal as a director on 2024-05-22
dot icon24/05/2024
Termination of appointment of Christophe Folschette as a director on 2024-05-22
dot icon22/04/2024
Accounts for a small company made up to 2023-01-31
dot icon23/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon30/01/2023
Accounts for a small company made up to 2022-01-31
dot icon09/12/2022
Registered office address changed from Aviation House, 125 Kingsway London WC2B 6NH United Kingdom to First Floor 15 Greek Street London W1D 4DP on 2022-12-09
dot icon24/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon31/08/2022
Appointment of Mr Lokdeep Singh as a director on 2022-08-29
dot icon31/08/2022
Termination of appointment of Thomas Tod Nielsen as a director on 2022-08-29
dot icon31/08/2022
Termination of appointment of Jonathan Richard Williams as a director on 2022-08-29
dot icon08/08/2022
Termination of appointment of Louis Peacock as a director on 2022-07-12
dot icon31/05/2022
Notification of David Michael Mcgovern as a person with significant control on 2021-10-14
dot icon31/05/2022
Cessation of Jonathan Richard Williams as a person with significant control on 2021-10-14
dot icon31/05/2022
Cessation of Trendiction S.A. as a person with significant control on 2021-10-14
dot icon13/12/2021
Current accounting period extended from 2021-12-31 to 2022-01-31
dot icon07/12/2021
Second filing for the appointment of Mr Thomas Tod Nielsen as a director
dot icon17/11/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon01/11/2021
Memorandum and Articles of Association
dot icon01/11/2021
Resolutions
dot icon01/11/2021
Resolutions
dot icon25/10/2021
Notification of Trendiction S.A. as a person with significant control on 2021-10-14
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon22/10/2021
Appointment of Mr Christophe Folschette as a director on 2021-10-14
dot icon21/10/2021
Registered office address changed from Willoughbys Lodge Wren's Hill Oxshott Surrey KT22 0HG United Kingdom to Aviation House, 125 Kingsway London WC2B 6NH on 2021-10-21
dot icon21/10/2021
Termination of appointment of Lucie Rebecca Williams as a director on 2021-10-14
dot icon21/10/2021
Appointment of Mr Thomas Tod Nielson as a director on 2021-10-14
dot icon21/10/2021
Appointment of Mr Louis Peacock as a director on 2021-10-14
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-10-12 with updates
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/08/2020
Confirmation statement made on 2020-08-16 with updates
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-07
dot icon23/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon30/05/2019
Resolutions
dot icon29/05/2019
Sub-division of shares on 2019-04-25
dot icon17/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/03/2019
Previous accounting period extended from 2018-08-31 to 2018-12-31
dot icon12/02/2019
Registered office address changed from Willoughbys Lodge Wren's Hill Cumberland Drive Oxshott Surrey KT22 0HG United Kingdom to Willoughbys Lodge Wren's Hill Oxshott Surrey KT22 0HG on 2019-02-12
dot icon12/02/2019
Change of details for Mr Jonathan Richard Williams as a person with significant control on 2017-08-17
dot icon12/02/2019
Director's details changed for Mrs Lucie Rebecca Williams on 2019-02-12
dot icon12/02/2019
Director's details changed for Mr Jonathan Richard Williams on 2019-02-12
dot icon10/09/2018
Registered office address changed from 28 Cumberland Drive Esher Surrey KT10 0BB United Kingdom to Willoughbys Lodge Wren's Hill Cumberland Drive Oxshott Surrey KT22 0HG on 2018-09-10
dot icon18/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon17/08/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Lokdeep
Director
29/08/2022 - 22/05/2024
7
Segal, Craig
Director
22/05/2024 - Present
3
Folschette, Christophe
Director
14/10/2021 - 22/05/2024
1
Leong, Dick Tsun Tak
Director
22/05/2024 - 13/09/2024
1
Amlani, Karim
Director
17/09/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DISCOVER AI LIMITED

DISCOVER AI LIMITED is an(a) Active company incorporated on 17/08/2017 with the registered office located at 52 Bedford Row, London WC1R 4LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER AI LIMITED?

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DISCOVER AI LIMITED is currently Active. It was registered on 17/08/2017 .

Where is DISCOVER AI LIMITED located?

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DISCOVER AI LIMITED is registered at 52 Bedford Row, London WC1R 4LR.

What does DISCOVER AI LIMITED do?

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DISCOVER AI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DISCOVER AI LIMITED?

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The latest filing was on 01/05/2026: Registered office address changed from Labs (6th Floor) 90 High Holborn London WC1V 6LJ England to 52 Bedford Row London WC1R 4LR on 2026-05-01.