COMPLEXIO LIMITED
Active - Accounts Filed
General Information
NAME
COMPLEXIO LIMITED
COMPANY NUMBER
14463365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/11/2022
(2 years and 2 months old)
WEBSITE
aiquintessential.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/11/2022
01/05/2024
QUINTESSENTIAL AI LIMITED
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| QUINTESSENTIAL AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Carlos Pena Pellegrini (933050997) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Cecilia Else Hanna Rollen (932100006) has left the board |
Credit Risk Overview
Want to learn more about COMPLEXIO LIMITED?
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 COMPLEXIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLEXIO LIMITED?
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 |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIAL AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Carlos Pena Pellegrini (933050997) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Cecilia Else Hanna Rollen (932100006) has left the board |
| 02/07/2024 | New Board Member Mikael Opstun Skov (932457306) Appointed |
| 02/07/2024 | Thomas Andersen (931711365) has left the board |
| 08/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Cecilia Else Hanna Rollen (932100006) Appointed |
| 18/12/2023 | New Board Member Thomas Andersen (931711365) Appointed |
| 18/12/2023 | New Board Member Alexandre Charles Albert Albertini (925857682) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Soren Steenberg Jensen (930683940) Appointed |
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