| Company Name | AI House (UK) Ltd |
|---|---|
| Director | Dong Bi |
| Company Status | Active |
| Company Number | 08842694 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Dong Bi |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
Location
| Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dong Bi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Filing History
| 17 August 2020 | Resolutions
|
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 July 2018 | Resolutions
|
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 8 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 July 2015 | Company name changed colc care villages LIMITED\certificate issued on 20/07/15
|
| 20 July 2015 | Company name changed colc care villages LIMITED\certificate issued on 20/07/15
|
| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|