QUIDOS AI LIMITED

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

    Company NameQUIDOS AI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16235489
    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 QUIDOS AI LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is QUIDOS AI LIMITED located?

    Registered Office Address
    9-10 Bath Street
    BA1 1SN Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUIDOS AI LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUIDOS PROTECT LIMITEDFeb 06, 2025Feb 06, 2025

    What are the latest accounts for QUIDOS AI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 06, 2026

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    OverdueNo

    What are the latest filings for QUIDOS AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Pritchard as a director on Jun 20, 2025

    2 pagesAP01

    Termination of appointment of Philip John George Salaman as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mrs Catherine Elen Garrido as a director on Apr 24, 2025

    2 pagesAP01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Certificate of change of name

    Company name changed quidos protect LIMITED\certificate issued on 28/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2025

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2025

    Statement of capital on Feb 06, 2025

    • Capital: GBP 5.1
    SH01

    Who are the officers of QUIDOS AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRIDO, Catherine Elen
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    EnglandBritish265191410001
    PRITCHARD, Nicholas Simon
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    WalesBritish327003340001
    SALAMAN, Philip John George
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    WalesBritish109803930004

    Who are the persons with significant control of QUIDOS AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quidos Holdings Limited
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Feb 06, 2025
    Bath Street
    BA1 1SN Bath
    9-10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16070104
    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