SUBGEN AI LIMITED

Key Data

Status

Dissolved

Company No.

15374966

Incorporation date

29/12/2023

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2023)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2025

Application to strike the company off the register

View PDF (2 pages)

19/08/2025

Second filing of Confirmation Statement dated 2024-12-28

View PDF (67 pages)

26/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Termination of appointment of Robert Glyn Parker as a director on 2025-06-18

View PDF (1 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (64 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

28/02/2025

Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-02-28

View PDF (1 pages)

08/10/2024

Termination of appointment of Substrate Artificial Inteligence S.A. as a director on 2024-10-08

View PDF (1 pages)

11/09/2024

Appointment of Ms Cristina Serrano Saenz De Tajeda as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Appointment of Mr Leandro Daniel Harillo as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Appointment of Mr Christopher Dembik as a director on 2024-09-09

View PDF (2 pages)

10/09/2024

Appointment of Mr Robert Glyn Parker as a director on 2024-09-09

View PDF (2 pages)

25/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

20/06/2024

Sub-division of shares on 2024-05-22

View PDF (6 pages)

12/06/2024

Current accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

28/05/2024

Resolutions

View PDF (2 pages)

29/12/2023

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/12/2025

Accounts

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUBGEN AI LIMITED

SUBGEN AI LIMITED is an(a) Dissolved company incorporated on 29/12/2023 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUBGEN AI LIMITED?

SUBGEN AI LIMITED is currently Dissolved. It was registered on 29/12/2023 and dissolved on 10/03/2026.

Where is SUBGEN AI LIMITED located?

SUBGEN AI LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does SUBGEN AI LIMITED do?

SUBGEN AI LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SUBGEN AI LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.