EDGIFY AI LTD.
Active - Accounts Filed
General Information
NAME
EDGIFY AI LTD.
COMPANY NUMBER
09359462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
edgify.ai
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2014
03/11/2020
PICSONEYE SEGMENTATION INNOVATIONS LIMITED
LONDON
NW1 3AD
Telephone: 02034883937
TPS: No
307-317 Euston Road
LONDON
NW1 3AD
85 Tottenham Court Road
London
W1T 4TQ
Telephone: 34883937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Mitchell Mark Oscar Bayer-Goldman (930627410) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDGIFY AI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGIFY AI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGIFY AI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Mitchell Mark Oscar Bayer-Goldman (930627410) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Simon Paul King (925159949) has left the board |
| 28/09/2022 | New Board Member Ankush Kamal Kant Shah (927390060) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Rajan Singh Dosanjh (915286525) Appointed |
| 21/09/2022 | New Board Member Ankush Shah (930019128) Appointed |
| 16/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 15/04/2020 | Gaby Salem (903899604) has left the board |
| 09/04/2020 | Rajan Singh Dosanjh (915286525) has left the board |
| 09/04/2020 | New Board Member Hans-Jurgen Schmitz (926876533) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Rajan Singh Dosanjh (915286525) Appointed |
| 13/08/2019 | New Accounts filed |
| 11/04/2019 | Eyal Rabinovich (922855751) has left the board |
| 11/04/2019 | New Board Member Simon Paul King (925159949) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Gerard Lopez (925522514) Appointed |
| 11/07/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Eyal Rabinovich (922855751) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Gaby Salem (903899604) Appointed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Annual Return filed |
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