Behavox Ltd.

Company Name	Behavox Ltd.
Company Status	Active
Company Number	09066452
Category	Private Limited Company
Incorporation Date	2 June 2014(9 years, 11 months ago)
Previous Name	Invictus Labs Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Erkin Erkinbek Adylov
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Merano 29 Albert Embankment Lambeth SE1 7GR

Director Name	Michael Sean Piwowar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	24 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	Piwowar Strategic Initiatives 5552 Ann Peake Drive Fairfax Virginia 22032 United States

Director Name	Jeffrey William Diana
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	24 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Start-Up Advisor
Country of Residence	United States
Correspondence Address	1809 10th Pl W Kirkland Washington 98033 United States

Director Name	Yosuke Sasaki
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	28 October 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Alto Tower 30 Stamford Street London SE1 9LQ

Director Name	Hao Ling Yap
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 October 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Alto Tower 30 Stamford Street London SE1 9LQ

Secretary Name	Secretary Kiryl Trembovolski
Status	Current
Appointed	27 October 2023(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	13825 Ne 48th Pl 13825 Ne 48th Pl Bellevue 98005

Director Name	Mr Hussein Kanji
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2020)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Merano 29 Albert Embankment Lambeth SE1 7GR

Director Name	Mr Roman Zelov
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 July 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2020)
Role	Software Architect
Country of Residence	England
Correspondence Address	Merano 29 Albert Embankment Lambeth SE1 7GR

Secretary Name	Mr Viacheslav Slavinskiy
Status	Resigned
Appointed	10 August 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2018)
Role	Company Director
Correspondence Address	68 South Lambeth Road London SW8 1RL

Secretary Name	Ashton William East
Status	Resigned
Appointed	21 February 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Merano 29 Albert Embankment Lambeth SE1 7GR

Secretary Name	Mr Viacheslav Slavinskiy
Status	Resigned
Appointed	01 October 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2023)
Role	Company Director
Correspondence Address	Merano 29 Albert Embankment Lambeth SE1 7GR

Director Name	Lucio Di Ciaccio
Date of Birth	February 1991 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2021)
Role	Investment Vice President
Country of Residence	England
Correspondence Address	69 Grosvenor Street London W1K 3JW

Director Name	Avi Golan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2020(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 December 2020)
Role	Operating Partner
Country of Residence	England
Correspondence Address	69 Grosvenor Street London W1K 3JW

Director Name	Mrs Catherine Louise Lenson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	18 August 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2022)
Role	Managing Partner
Country of Residence	England
Correspondence Address	69 Grosvenor Street London W1W 3JW

Contact

Website	behavox.com/
Email address	[email protected]

Location

Registered Address	Alto Tower 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

22 November 2022	Delivered on: 24 November 2022 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: The security agreement contains fixed and floating charges over intellectual property, which term includes any know-how, patents, trademarks, domain names, logos and any other right, in each case now or in the future owned (at law or in equity) by the company, whether registered or not. For more details, please refer to the security agreement. Outstanding
9 October 2018	Delivered on: 10 October 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, intellectual property with owner. Behavox LTD (united kingdom) and registration. Number 3160750. for more details please refer to. The charge instrument. Outstanding

22 November 2022

Delivered on: 24 November 2022
Persons entitled: The Bank of Nova Scotia

Classification: A registered charge
Particulars: The security agreement contains fixed and floating charges over intellectual property, which term includes any know-how, patents, trademarks, domain names, logos and any other right, in each case now or in the future owned (at law or in equity) by the company, whether registered or not. For more details, please refer to the security agreement.
Outstanding

9 October 2018

Delivered on: 10 October 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: Among others, intellectual property with owner. Behavox LTD (united kingdom) and registration. Number 3160750. for more details please refer to. The charge instrument.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
11 November 2020	Confirmation statement made on 2 June 2020 with updates (13 pages)
30 September 2020	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
4 June 2020	Statement of capital on 4 June 2020 GBP 27,730.99 USD 13,059.56000 (8 pages)
14 May 2020	Statement by Directors (1 page)
14 May 2020	Solvency Statement dated 23/04/20 (1 page)
14 May 2020	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 459,007.99 USD 875,846 (11 pages)
11 March 2020	Statement of capital following an allotment of shares on 3 September 2018 GBP 28,897.99 (5 pages)
10 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
28 February 2020	Termination of appointment of Roman Zelov as a director on 24 February 2020 (1 page)
28 February 2020	Appointment of Lucio Di Ciaccio as a director on 24 February 2020 (2 pages)
28 February 2020	Appointment of Michael Sean Piwowar as a director on 24 February 2020 (2 pages)
28 February 2020	Appointment of Avi Golan as a director on 24 February 2020 (2 pages)
28 February 2020	Termination of appointment of Hussein Kanji as a director on 24 February 2020 (1 page)
28 February 2020	Appointment of Jeffrey William Diana as a director on 24 February 2020 (2 pages)
4 November 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
8 October 2019	Termination of appointment of Ashton William East as a secretary on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Viacheslav Slavinskiy as a secretary on 1 October 2019 (2 pages)
10 June 2019	Registered office address changed from 68 South Lambeth Road London SW8 1RL England to Merano 29 Albert Embankment Lambeth SE1 7GR on 10 June 2019 (1 page)
10 June 2019	Confirmation statement made on 2 June 2019 with updates (10 pages)
15 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2018	Registration of charge 090664520001, created on 9 October 2018 (42 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Director's details changed for Mr Erkin Erkinbek Adylov on 25 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (6 pages)
21 February 2018	Termination of appointment of Viacheslav Slavinskiy as a secretary on 9 February 2018 (1 page)
21 February 2018	Appointment of Ashton William East as a secretary on 21 February 2018 (2 pages)
9 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 26,626.38 (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 26,626.38 (5 pages)
6 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
6 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
10 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 September 2016	Particulars of variation of rights attached to shares (1 page)
2 September 2016	Particulars of variation of rights attached to shares (1 page)
2 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
2 September 2016	Amended micro company accounts made up to 30 June 2015 (7 pages)
2 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
2 September 2016	Amended micro company accounts made up to 30 June 2015 (7 pages)
19 August 2016	Director's details changed for Mr Hussein Kanji on 16 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr Hussein Kanji on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 68 South Lambeth Road London SW8 1RL on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 68 South Lambeth Road London SW8 1RL on 16 August 2016 (1 page)
15 August 2016	Appointment of Mr Viacheslav Slavinskiy as a secretary on 10 August 2016 (2 pages)
15 August 2016	Appointment of Mr Viacheslav Slavinskiy as a secretary on 10 August 2016 (2 pages)
13 July 2016	Appointment of Mr Hussein Kanji as a director on 5 July 2016 (2 pages)
13 July 2016	Appointment of Mr Roman Zelov as a director on 5 July 2016 (2 pages)
13 July 2016	Appointment of Mr Roman Zelov as a director on 5 July 2016 (2 pages)
13 July 2016	Appointment of Mr Hussein Kanji as a director on 5 July 2016 (2 pages)
12 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 20,995.41 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 23,055.54 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 20,995.41 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 23,055.54 (3 pages)
10 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 18,424.73 (5 pages)
10 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 18,424.73 (5 pages)
8 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 15,335.15 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 18,424.73 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 18,424.73 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 15,335.15 (3 pages)
19 January 2016	Micro company accounts made up to 30 June 2015 (2 pages)
19 January 2016	Micro company accounts made up to 30 June 2015 (2 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,888.89 (4 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,888.89 (4 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,888.89 (4 pages)
17 September 2014	Company name changed invictus labs LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
17 September 2014	Company name changed invictus labs LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-14 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 12,888.89 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 12,888.89 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 11,388.89 (3 pages)
8 August 2014	Registered office address changed from 130 Bedford Hill Flat 1 London SW12 9HW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 130 Bedford Hill Flat 1 London SW12 9HW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2014 (1 page)
8 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 11,388.89 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 11,388.89 (3 pages)
8 August 2014	Registered office address changed from 130 Bedford Hill Flat 1 London SW12 9HW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2014 (1 page)
2 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)