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AI UNLIMITED LTD.

AI UNLIMITED LTD.

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

    • Overview

    Company NameAI UNLIMITED LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16117516
    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 AI UNLIMITED LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is AI UNLIMITED LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI UNLIMITED LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 04, 2026

    What is the status of the latest confirmation statement for AI UNLIMITED LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for AI UNLIMITED LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2024

    Statement of capital on Dec 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AI UNLIMITED LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens,
    Belgravia,
    SW1W 0AU London
    52
    United Kingdom
    		Secretary
    Grosvenor Gardens,
    Belgravia,
    SW1W 0AU London
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    JANUSEK, Jan
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		ParaguaySlovak330013390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI UNLIMITED LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Janusek
    Wenlock Road
    N1 7GU London
    20
    England
    		Dec 04, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Slovak
    Country of Residence: Paraguay
    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.
    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