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THE AI DETECTIVE LTD

THE AI DETECTIVE LTD

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

    • Overview

    Company NameTHE AI DETECTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16079889
    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 THE AI DETECTIVE LTD?

    • Educational support services (85600) / Education

    Where is THE AI DETECTIVE LTD located?

    Registered Office Address
    16 Mossdale Avenue
    BL1 5YA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AI DETECTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 14, 2026

    What is the status of the latest confirmation statement for THE AI DETECTIVE LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for THE AI DETECTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE AI DETECTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sharon
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		Director
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		EnglandEnglish205605940001
    BROWN, William James
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		Director
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		EnglandEnglish205605950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AI DETECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Brown
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		Nov 14, 2024
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William James Brown
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		Nov 14, 2024
    Mossdale Avenue
    BL1 5YA Bolton
    16
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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