Company NameKaikaku.Ai Limited
Company StatusActive
Company Number14811754
CategoryPrivate Limited Company
Incorporation Date18 April 2023(1 year ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Liyanjun Josef Chen
Date of BirthOctober 2000 (Born 23 years ago)
NationalityAustrian
StatusCurrent
Appointed18 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Brunswick Centre
Unit 22 - T/A Common Room
London
WC1N 1AE
Director NameMr Usman Ali
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2023(1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Brunswick Centre
Unit 22 - T/A Common Room
London
WC1N 1AE
Director NameDr David William Nathaniel Sharp
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2023(1 month after company formation)
Appointment Duration11 months, 1 week
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address22 Brunswick Centre
Unit 22 - T/A Common Room
London
WC1N 1AE

Location

Registered Address22 Brunswick Centre
Unit 22 - T/A Common Room
London
WC1N 1AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Next Accounts Due18 January 2025 (8 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return17 April 2024 (1 week, 3 days ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

25 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
25 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
5 June 2023Director's details changed for Mr Liyanjun Josef Chen on 5 June 2023 (2 pages)
5 June 2023Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on 5 June 2023 (1 page)
23 May 2023Appointment of Mr Usman Ali as a director on 23 May 2023 (2 pages)
23 May 2023Appointment of Dr David William Nathaniel Sharp as a director on 23 May 2023 (2 pages)
20 May 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 April 2023Incorporation
Statement of capital on 2023-04-18
  • GBP 1,000
(36 pages)