SHARKTOWER AI LIMITED
Overview
| Company Name | SHARKTOWER AI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC652809 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARKTOWER AI LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SHARKTOWER AI LIMITED located?
| Registered Office Address | 93 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARKTOWER AI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SHARKTOWER AI LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SHARKTOWER AI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Richard Martin on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Craig Cameron Mackay as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Balgreen Avenue Edinburgh EH12 5SX Scotland to 93 George Street Edinburgh EH2 3ES on Sep 14, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jason Sahota as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorraine Seychelle Nichols as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Martin as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Cummings as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Roberts as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Cameron Mackay as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lynsey Susan Taylor as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Louise Lusty as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Cameron Mackay as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Sahota as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Myproteus Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Lynsey Susan Taylor as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Craig Cameron Mackay as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of SHARKTOWER AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Kevin | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | Company Director | 68813890009 | ||||
| MARTIN, Ian Richard | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | Company Director | 82302020008 | ||||
| NICHOLS, Lorraine Seychelle | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | Cfo | 205431610001 | ||||
| ROBERTS, John Edward | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | Company Director | 213154110001 | ||||
| BROUSSARD, Edward Stuart | Director | Office 02-102 80 George Street EH2 3BU Edinburgh Wework United Kingdom | Scotland | British | Director | 247220300001 | ||||
| LUSTY, Alexandra Louise | Director | Balgreen Avenue EH12 5SX Edinburgh 13 Scotland | United Kingdom | British | Company Director | 254362880001 | ||||
| MACKAY, Craig Cameron | Director | George Street EH2 3ES Edinburgh 93 Scotland | Scotland | British | Ceo | 296474650001 | ||||
| MACKAY, Craig Cameron | Director | Balgreen Avenue EH12 5SX Edinburgh 13 Scotland | Scotland | British | Director | 296474650001 | ||||
| SAHOTA, Jason | Director | Colliers Lane Stow-Cum-Quy CB25 9AU Cambridge 9 Quy Court England | England | British | Director | 280193880001 | ||||
| SUMMERS, Jonathan James | Director | Office 02-102 80 George Street EH2 3BU Edinburgh Wework United Kingdom | United Kingdom | British | Company Director/Chief Strategy Officer | 266670090001 | ||||
| TAYLOR, Lynsey Susan | Director | Balgreen Avenue EH12 5SX Edinburgh 13 Scotland | England | British | Company Director | 275515010001 |
Who are the persons with significant control of SHARKTOWER AI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myproteus Limited | Feb 18, 2022 | Colliers Lane Stow-Cum-Quy CB25 9AU Cambridge 9 Quy Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Cameron Mackay | Sep 30, 2020 | Balgreen Avenue EH12 5SX Edinburgh 13 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lynsey Susan Taylor | Sep 30, 2020 | Balgreen Avenue EH12 5SX Edinburgh 13 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan James Summers | Jan 31, 2020 | Office 02-102 80 George Street EH2 3BU Edinburgh Wework United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Stuart Broussard | Jan 27, 2020 | Office 02-102 80 George Street EH2 3BU Edinburgh Wework United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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