FETCH.AI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFETCH.AI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15446341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FETCH.AI LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FETCH.AI LIMITED located?

    Registered Office Address
    18 Langton Place
    IP33 1NE Bury St Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FETCH.AI LIMITED?

    Previous Company Names
    Company NameFromUntil
    FETCH.AI 2024 LIMITEDJan 27, 2024Jan 27, 2024

    What are the latest accounts for FETCH.AI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 27, 2025

    What is the status of the latest confirmation statement for FETCH.AI LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for FETCH.AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed fetch.ai 2024 LIMITED\certificate issued on 07/02/24
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2024

    Statement of capital on Jan 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FETCH.AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Jason Mark
    IP33 1NE Bury St Edmunds
    18 Langton Place
    Suffolk
    United Kingdom
    Director
    IP33 1NE Bury St Edmunds
    18 Langton Place
    Suffolk
    United Kingdom
    United KingdomBritishDirector69435470002
    SHEIKH, Humayun Munir
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    EnglandBritishDirector281499160001

    Who are the persons with significant control of FETCH.AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humayun Munir Sheikh
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Jan 27, 2024
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0