Company NameElement Ai UK Limited
Company StatusActive
Company Number11134270
CategoryPrivate Limited Company
Incorporation Date5 January 2018(3 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameYoshua Bengio
Date of BirthMarch 1964 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed05 January 2018(same day as company formation)
RoleProfessor
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameJean-Sebastien Cournoyer
Date of BirthMay 1974 (Born 47 years ago)
NationalityCanadian
StatusCurrent
Appointed05 January 2018(same day as company formation)
RoleTechnology Investor
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameJean-Francois Gagne
Date of BirthAugust 1980 (Born 41 years ago)
NationalityCanadian
StatusCurrent
Appointed05 January 2018(same day as company formation)
RoleTechnology Executive
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameMatt Ocko
Date of BirthNovember 1968 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed05 January 2018(same day as company formation)
RoleTechnology Investor
Country of ResidenceUnited States
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Secretary NameAnne Martel
StatusCurrent
Appointed05 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameMr Mark Aidan Cockerill
Date of BirthOctober 1982 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed08 January 2021(3 years after company formation)
Appointment Duration9 months, 2 weeks
RoleVp Legal, Emea
Country of ResidenceIreland
Correspondence AddressThe Sharp Building D02ty74
10-12 Hogan Place, First Floor
Dublin
2
Ireland
Director NameMr Russell Scott Elmer
Date of BirthJuly 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed08 January 2021(3 years after company formation)
Appointment Duration9 months, 2 weeks
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address2225 Lawson Lane
Santa Clara
California
95054
Director NameMark William Alloy
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed08 January 2021(3 years after company formation)
Appointment Duration9 months, 2 weeks
RoleVp, Tax And Treasury
Country of ResidenceUnited States
Correspondence Address2225 Lawson Lane
Santa Clara
California
95054
Director NameYoshua Bengio
Date of BirthMarch 1964 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed05 January 2018(same day as company formation)
RoleProfessor
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameJean-Sebastien Cournoyer
Date of BirthMay 1974 (Born 47 years ago)
NationalityCanadian
StatusResigned
Appointed05 January 2018(same day as company formation)
RoleTechnology Investor
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameJean-Francois Gagne
Date of BirthAugust 1980 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed05 January 2018(same day as company formation)
RoleTechnology Executive
Country of ResidenceCanada
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Director NameMatt Ocko
Date of BirthNovember 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 2018(same day as company formation)
RoleTechnology Investor
Country of ResidenceUnited States
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2
Secretary NameAnne Martel
StatusResigned
Appointed05 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address4200 Boul St-Laurent #1200
Montreal
Qc
H2w 2r2

Location

Registered AddressStrata Building 1 Bridge Street
Ground Floor And First Floor
Staines
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2020 (1 year, 8 months ago)
Next Accounts Due31 October 2021 (1 week, 1 day from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return4 January 2021 (9 months, 3 weeks ago)
Next Return Due18 January 2022 (2 months, 3 weeks from now)

Charges

2 August 2018Delivered on: 10 August 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

5 March 2021Amended accounts for a small company made up to 31 January 2020 (10 pages)
21 February 2021Registered office address changed from Strada Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP United Kingdom to Strata Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP on 21 February 2021 (1 page)
11 February 2021Accounts for a small company made up to 31 January 2020 (10 pages)
3 February 2021Appointment of Mark Aidan Cockerill as a director on 8 January 2021 (2 pages)
2 February 2021Registered office address changed from 5 New Street Square London EC4A 3TW England to Strada Building 1 Bridge Street Ground Floor and First Floor Staines TW18 4TP on 2 February 2021 (1 page)
2 February 2021Termination of appointment of Jean-Sebastien Cournoyer as a director on 8 January 2021 (1 page)
2 February 2021Termination of appointment of Yoshua Bengio as a director on 8 January 2021 (1 page)
2 February 2021Termination of appointment of Jean-Francois Gagne as a director on 8 January 2021 (1 page)
2 February 2021Director's details changed for Mark William Alloy on 8 January 2021 (2 pages)
2 February 2021Termination of appointment of Anne Martel as a secretary on 8 January 2021 (1 page)
2 February 2021Appointment of Russell Scott Elmer as a director on 8 January 2021 (2 pages)
2 February 2021Appointment of Mark William Alloy as a director on 8 January 2021 (2 pages)
6 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 December 2020Satisfaction of charge 111342700001 in full (1 page)
23 November 2020Termination of appointment of Matt Ocko as a director on 15 October 2019 (1 page)
4 April 2020Compulsory strike-off action has been discontinued (1 page)
1 April 2020Confirmation statement made on 4 January 2020 with updates (5 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
15 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
4 July 2019Registered office address changed from 6th Floor 2 Eastbourne Terrace London W2 6LG United Kingdom to 5 New Street Square London EC4A 3TW on 4 July 2019 (1 page)
19 February 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
10 August 2018Registration of charge 111342700001, created on 2 August 2018 (6 pages)
5 January 2018Incorporation
Statement of capital on 2018-01-05
  • GBP 100
(40 pages)
5 January 2018Incorporation
Statement of capital on 2018-01-05
  • GBP 100
(40 pages)