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 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
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 |
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 |