PROPERTECH AI LTD
| Status | ACTIVE |
| Company No. | 10710240 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2017 |
| Age | 7 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PROPERTECH AI LTD is an active private limited company with number 10710240. It was incorporated 7 years, 2 months, 12 days ago, on 05 April 2017. The company address is 1 A Hyde Park Gate, London, SW7 5EW, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Certificate change of name company
Date: 27 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed real world technologies LTD\certificate issued on 27/04/23
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Gazette filings brought up to date
Date: 08 Mar 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Address
Type: AD01
Old address: Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE England
Change date: 2021-02-15
New address: 1 a Hyde Park Gate London SW7 5EW
Documents
Gazette filings brought up to date
Date: 31 Oct 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
New address: Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE
Old address: Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-09
Officer name: Paul Christopher Marson-Smith
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Tudor Nash
Termination date: 2020-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Gittelmon
Termination date: 2020-03-09
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Kate Harriet Alexandra Rock
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin William Elliot
Termination date: 2019-09-02
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-15
Old address: 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England
New address: Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Capital : 110.2955 GBP
Date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-26
Capital : 108.0098 GBP
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 102.8671 GBP
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Capital : 100.01 GBP
Date: 2018-06-19
Documents
Capital alter shares subdivision
Date: 09 Oct 2018
Action Date: 01 May 2018
Category: Capital
Type: SH02
Date: 2018-05-01
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
Old address: Hinwick House Wollaston Road Hinwick Bedfordshire NN29 7JE United Kingdom
New address: 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD
Documents
Change account reference date company previous extended
Date: 17 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Second filing of director appointment with name
Date: 02 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Harold Gittelmon
Documents
Second filing of director appointment with name
Date: 02 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Paul Marson-Smith
Documents
Second filing of director appointment with name
Date: 02 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Benjamin Elliot
Documents
Second filing of director appointment with name
Date: 02 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Kate Rock
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Philip Tudor Nash
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-06
Officer name: Mr Gursamarjit Singh
Documents
Change to a person with significant control
Date: 03 May 2018
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gursamarjit Singh
Change date: 2017-09-05
Documents
Change account reference date company previous shortened
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Kate Harriet Alexandra Rock
Appointment date: 2018-01-08
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-08
Officer name: Mr Paul Christopher Marson-Smith
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-08
Officer name: Mr Harold Gittelmon
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin William Elliot
Appointment date: 2018-01-08
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Mr Manish Mehta
Documents
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