About

Registered Number: 10446192
Date of Incorporation: 26/10/2016 (2 years and 7 months ago)
Company Status: Active
Registered Address: 25 Farringdon Road, Flat 4, London, EC1M 3HA,

 

Founded in 2016, Neo Ai Ltd has its registered office in London. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAVALEROV, Ivan 14 March 2017 - 1
PATEL, Ravi, Dr 26 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Ravi Patel/
1986-09
Individual person with significant control American/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ivan Kavalerov/
1992-10
Individual person with significant control Ukrainian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 28 February 2019
PSC04 - N/A 30 October 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 30 October 2018
PSC04 - N/A 24 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 17 December 2017
SH01 - Return of Allotment of shares 07 December 2017
CS01 - N/A 29 November 2017
AA01 - Change of accounting reference date 29 November 2017
AD01 - Change of registered office address 19 July 2017
AD01 - Change of registered office address 18 June 2017
AP01 - Appointment of director 14 March 2017
NEWINC - New incorporation documents 26 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.