GARVIS AI LIMITED

Key Data

Status

Active

Company No.

14287906

Incorporation date

10/08/2022

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

05/02/2026

Appointment of Mrs Nicola Marrison as a director on 2026-01-30

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27/01/2026

Termination of appointment of Nicholas John Bacon as a director on 2026-01-15

View PDF (1 pages)

08/12/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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28/10/2025

Accounts for a small company made up to 2024-08-31

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24/10/2025

Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2025-10-24

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14/08/2025

Confirmation statement made on 2025-08-09 with no updates

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15/07/2025

Total exemption full accounts made up to 2023-08-31

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08/07/2025

Cessation of Logility Supply Chain Solutions, Inc as a person with significant control on 2025-04-04

View PDF (1 pages)

08/07/2025

Notification of Gator Holdco (Uk) Ltd as a person with significant control on 2025-04-04

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13/06/2025

Change of details for Logility Supply Chain Solutions, Inc as a person with significant control on 2025-04-04

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16/04/2025

Appointment of Mr Nicholas John Bacon as a director on 2025-04-04

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16/04/2025

Appointment of Ms Hellen Maria Stein as a director on 2025-04-04

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16/04/2025

Termination of appointment of Harold Allan Dow as a director on 2025-04-04

View PDF (1 pages)

16/04/2025

Termination of appointment of Vincent Carroll Klinges as a director on 2025-04-04

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (7 pages)

03/12/2024

Change of details for American Software, Inc as a person with significant control on 2024-10-01

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27/07/2024

Compulsory strike-off action has been discontinued

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19/07/2024

Registered office address changed from C/O Mazars, 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2024-07-19

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

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20/09/2023

Notification of American Software, Inc as a person with significant control on 2023-09-05

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (6 pages)

19/09/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Mazars, 30 Old Bailey London EC4M 7AU on 2023-09-19

View PDF (1 pages)

19/09/2023

Appointment of Mr Harold Allan Dow as a director on 2023-09-05

View PDF (2 pages)

19/09/2023

Appointment of Mr Vincent Carroll Klinges as a director on 2023-09-05

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19/09/2023

Termination of appointment of Piet Agnes Maurice Buyck as a director on 2023-09-05

View PDF (1 pages)

19/09/2023

Termination of appointment of Anupam Aishwarya as a director on 2023-09-05

View PDF (1 pages)

19/09/2023

Termination of appointment of Sascha Fritz as a director on 2023-09-05

View PDF (1 pages)

19/09/2023

Termination of appointment of Superseed Ventures Llp as a director on 2023-09-05

View PDF (1 pages)

19/09/2023

Withdrawal of a person with significant control statement on 2023-09-19

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06/07/2023

Memorandum and Articles of Association

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06/07/2023

Statement of capital following an allotment of shares on 2023-06-05

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16/06/2023

Resolutions

View PDF (1 pages)

16/06/2023

Sub-division of shares on 2022-08-25

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16/06/2023

Resolutions

View PDF (2 pages)

06/06/2023

Cessation of Piet Agnes Maurice Buyck as a person with significant control on 2022-08-25

View PDF (1 pages)

06/06/2023

Notification of a person with significant control statement

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05/06/2023

Appointment of Anupam Aishwarya as a director on 2022-08-25

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05/06/2023

Appointment of Superseed Ventures Llp as a director on 2022-08-25

View PDF (2 pages)

05/06/2023

Appointment of Sascha Fritz as a director on 2022-08-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Stein, Hellen Maria	Director	04/04/2025 - Present	58
Buyck, Piet Agnes Maurice	Director	10/08/2022 - 05/09/2023	-
SUPERSEED VENTURES LLP	Corporate Director	25/08/2022 - 05/09/2023	17
Anupam Aishwarya	Director	25/08/2022 - 05/09/2023	1
Marrison, Nicola	Director	30/01/2026 - Present	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GARVIS AI LIMITED

GARVIS AI LIMITED is an(a) Active company incorporated on 10/08/2022 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. 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 GARVIS AI LIMITED?

GARVIS AI LIMITED is currently Active. It was registered on 10/08/2022 .

Where is GARVIS AI LIMITED located?

GARVIS AI LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does GARVIS AI LIMITED do?

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

What is the latest filing for GARVIS AI LIMITED?

The latest filing was on 05/02/2026: Appointment of Mrs Nicola Marrison as a director on 2026-01-30.