SHARKTOWER AI LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHARKTOWER AI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHARKTOWER AI LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: SC652809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

SHARKTOWER AI LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

93 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD ROBERTS Feb 1963 British Director 2022-05-30 CURRENT
MRS LORRAINE SEYCHELLE NICHOLS Jul 1971 British Director 2022-05-30 CURRENT
IAN RICHARD MARTIN Oct 1969 British Director 2022-05-30 CURRENT
KEVIN CUMMINGS Jul 1958 British Director 2022-05-30 CURRENT
MS LYNSEY SUSAN TAYLOR Jul 1988 British Director 2020-09-30 UNTIL 2022-02-18 RESIGNED
MR JONATHAN JAMES SUMMERS Mar 1973 British Director 2020-01-30 UNTIL 2020-09-30 RESIGNED
MR JASON SAHOTA Jul 1976 British Director 2022-02-18 UNTIL 2022-06-01 RESIGNED
MR CRAIG CAMERON MACKAY May 1977 British Director 2022-05-30 UNTIL 2023-10-13 RESIGNED
MR CRAIG CAMERON MACKAY May 1977 British Director 2020-01-27 UNTIL 2022-02-18 RESIGNED
MRS ALEXANDRA LOUISE LUSTY Feb 1973 British Director 2021-12-09 UNTIL 2022-02-18 RESIGNED
MR EDWARD BROUSSARD Apr 1983 British Director 2020-01-27 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myproteus Limited 2022-02-18 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lynsey Susan Taylor 2020-09-30 - 2022-02-18 7/1988 Edinburgh   Ownership of shares 25 to 50 percent
Mr Craig Cameron Mackay 2020-09-30 - 2022-02-18 5/1977 Edinburgh   Ownership of shares 25 to 50 percent
Mr Jonathan James Summers 2020-01-31 - 2020-09-30 3/1973 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Stuart Broussard 2020-01-27 - 2020-09-30 4/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SHARKTOWER_AI_LIMITED - Accounts 2023-12-21 31-08-2023 £-125,179 equity
SHARKTOWER_AI_LIMITED - Accounts 2023-02-10 31-08-2022 £43,770 Cash £-129,537 equity
SHARKTOWER AI LIMITED 2022-02-19 31-08-2021 14,500 Cash 120,203 equity
SHARKTOWER_AI_LIMITED - Accounts 2021-02-26 31-08-2020 £606,969 Cash £-1,306,965 equity

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