| Company Name | Cleeai Limited |
|---|---|
| Director | Annika Ayesha Monari |
| Company Status | Active |
| Company Number | 13723307 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2021(2 years, 5 months ago) |
| Previous Name | Coral Marketplace Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Ms Annika Ayesha Monari |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 November 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 2 Minster Court London EC3R 7BB |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Company name changed coral marketplace LIMITED\certificate issued on 20/09/23
|
|---|---|
| 20 September 2023 | Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street London WC1N 3AX on 20 September 2023 (1 page) |
| 19 July 2023 | Termination of appointment of Jeffrey Neil Sweeney as a director on 5 April 2023 (1 page) |
| 26 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (13 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 29 November 2022 | Statement of capital following an allotment of shares on 28 November 2022
|
| 29 November 2022 | Appointment of Mr Colin Shaun Richardson as a director on 28 November 2022 (2 pages) |
| 29 November 2022 | Appointment of Yeet Capital Limited as a director on 28 November 2022 (2 pages) |
| 29 November 2022 | Memorandum and Articles of Association (40 pages) |
| 29 November 2022 | Resolutions
|
| 29 November 2022 | Appointment of Mr Jeffrey Neil Sweeney as a director on 28 November 2022 (2 pages) |
| 17 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
| 7 October 2022 | Resolutions
|
| 1 August 2022 | Registered office address changed from Office G.2 Warnford Court, 29 Throgmorton Street London County EC2N 2AT United Kingdom to 4th Floor 2 Minster Court London EC3R 7BB on 1 August 2022 (1 page) |
| 13 July 2022 | Resolutions
|
| 8 July 2022 | Statement of capital following an allotment of shares on 28 June 2022
|
| 22 February 2022 | Sub-division of shares on 11 February 2022 (6 pages) |
| 21 February 2022 | Statement of capital following an allotment of shares on 11 February 2022
|
| 21 February 2022 | Change of details for Ms Annika Ayesha Monari as a person with significant control on 11 February 2022 (2 pages) |
| 7 February 2022 | Change of share class name or designation (2 pages) |
| 7 February 2022 | Resolutions
|
| 7 February 2022 | Memorandum and Articles of Association (29 pages) |
| 2 February 2022 | Statement of capital following an allotment of shares on 25 January 2022
|
| 25 January 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 4 November 2021 | Incorporation Statement of capital on 2021-11-04
|