EDGIFY AI LTD.
| Status | ACTIVE |
| Company No. | 09359462 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2014 |
| Age | 9 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EDGIFY AI LTD. is an active private limited company with number 09359462. It was incorporated 9 years, 5 months, 15 days ago, on 17 December 2014. The company address is 307 Euston Road, London, NW1 3AD, England.
Company Fillings
Appoint person director company with name date
Date: 10 May 2024
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchell Mark Oscar Bayer-Goldman
Appointment date: 2023-08-03
Documents
Change account reference date company previous extended
Date: 09 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Old address: 85 Tottenham Court Road London W1T 4TQ United Kingdom
Change date: 2024-02-02
New address: 307 Euston Road London NW1 3AD
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Resolution
Date: 20 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 13 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-10-31
Documents
Accounts with accounts type group
Date: 05 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ofri Ben-Porat
Change date: 2023-09-08
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Ceo Ofri Ben-Porat
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Ceo Ofri Ben-Porat
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerard Lopez
Change date: 2023-08-01
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 1,251,120.303778 GBP
Documents
Change registered office address company with date old address new address
Date: 13 May 2023
Action Date: 13 May 2023
Category: Address
Type: AD01
Change date: 2023-05-13
New address: 85 Tottenham Court Road London W1T 4TQ
Old address: 12 the Polygon Flat 1 London SW4 0JG United Kingdom
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 17 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-17
Capital : 1,243,669.136795 GBP
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Second filing capital allotment shares
Date: 30 Jan 2023
Action Date: 06 Sep 2022
Category: Capital
Type: RP04SH01
Date: 2022-09-06
Capital : 1,119,801.51079 GBP
Documents
Capital allotment shares
Date: 24 Jan 2023
Action Date: 28 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-28
Capital : 1,176,533.757795 GBP
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-25
Officer name: Simon Paul King
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 1,119,801.51079 GBP
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-25
Capital : 550,731.742794 GBP
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 22 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Rajan Singh Dosanjh
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Ankush Shah
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 19 Mar 2021
Action Date: 22 Oct 2020
Category: Capital
Type: RP04SH01
Capital : 550,731.741794 GBP
Date: 2020-10-22
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Capital : 550,731.741794 GBP
Date: 2020-10-22
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Capital : 405,674.614778 GBP
Date: 2020-04-03
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 465,674.614778 GBP
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 500,731.741794 GBP
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jul 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 03 Jul 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Gaby Salem
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Rajan Singh Dosanjh
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-03
Officer name: Hans-Jurgen Schmitz
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
Old address: Edgify Floor 2, 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW
Change date: 2020-04-07
New address: 12 the Polygon Flat 1 London SW4 0JG
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajan Singh Dosanjh
Appointment date: 2019-09-11
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 23 Jan 2019
Category: Capital
Type: SH01
Capital : 34,570.066621 GBP
Date: 2019-01-23
Documents
Resolution
Date: 07 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093594620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 04 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-04
Charge number: 093594620001
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul King
Appointment date: 2019-04-03
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Eyal Rabinovich
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-22
New address: Edgify Floor 2, 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW
Old address: The Space 120 Regent Street Soho London W1B 5FE
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Mr Gerard Lopez
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 12 Jun 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 32,274.459947 GBP
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-07
Officer name: Mr Eyal Rabinovich
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
Old address: The Space 120 Regent Street Soho London W1B 5FE
New address: The Space 120 Regent Street Soho London W1B 5FE
Change date: 2018-01-31
Documents
Notification of a person with significant control statement
Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Jan 2018
Action Date: 24 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadav Tal Israel
Cessation date: 2016-12-24
Documents
Cessation of a person with significant control
Date: 25 Jan 2018
Action Date: 24 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ofri Ben-Porat
Cessation date: 2016-12-24
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-17
Old address: 4th Floor 20 Air Street London W1B 5AN England
New address: The Space 120 Regent Street Soho London W1B 5FE
Documents
Capital name of class of shares
Date: 11 Sep 2017
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Capital
Type: SH19
Date: 2017-09-04
Capital : 32,111.951528 GBP
Documents
Legacy
Date: 01 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/08/17
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-01
Capital : 23,068.4701 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital name of class of shares
Date: 18 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 24 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-24
Officer name: Mr Gaby Salem
Documents
Capital name of class of shares
Date: 13 Jan 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2017
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Capital allotment shares
Date: 23 Dec 2016
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 34,484.767044 GBP
Date: 2016-12-19
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 33,833.746674 GBP
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 33,771.715068 GBP
Date: 2016-09-20
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 28 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-28
Capital : 33,695.710776 GBP
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Ofri Ben-Porat
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ofri Ben-Porat
Change date: 2016-12-21
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-02
Officer name: Ceo Ofri Ben-Porat
Documents
Change person director company with change date
Date: 20 Dec 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nadav Tal Israel
Change date: 2016-09-02
Documents
Second filing capital allotment shares
Date: 02 Dec 2016
Action Date: 20 Sep 2016
Category: Capital
Type: RP04SH01
Capital : 33,166.80450 GBP
Date: 2016-09-20
Documents
Resolution
Date: 29 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Capital : 33,189.053999 GBP
Date: 2016-09-19
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 32,780.375183 GBP
Date: 2016-09-20
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 33,166.804499 GBP
Date: 2016-09-20
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 32,998.865273 GBP
Date: 2016-09-20
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 32,847.568673 GBP
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 32,737.211153 GBP
Date: 2016-09-20
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 32,706.239849 GBP
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 32,503.591403 GBP
Documents
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