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EDGIFY AI LTD. - 307 Euston Road, London, NW1 3AD, England, United Kingdom
Company Information
- Company registration number
- 09359462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 307 Euston Road
- London
- NW1 3AD
- England 307 Euston Road, London, NW1 3AD, England UK
Management
- Managing Directors
- BEN-PORAT, Ofri
- LOPEZ, Gerard
- SCHMITZ, Hans-Jurgen
- TAL ISRAEL, Nadav
- SHAH, Ankush Kamal Kant
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-17
- Age Of Company 2014-12-17 9 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- MR TIM MEEKS (0.21%)
- MANDEEP DOSANJH (0.74%)
- MRS EVGENIA TARASOVA (NG%)
- MRS ROSE LEWIS (NG%)
- MR RANDEESH SINGH SANDHU (0.26%)
- MR ANDREW PORTEUS (0.25%)
- MRS KATIE VANNECK-SMITHS (NG%)
- MR JAG SINGH (NG%)
- MR RALPH DAVID KUGLER (0.11%)
- MRS SUSAN HOLLIDAY (0.18%)
- RANK VENTURES SPV I LLP (12.94%) United Kingdom,St Albans,AL1 3LF,null,St. Albans,6 St. Peters Street,Censeo House
- TRUSTEE OF RANK VENTURES SPV II (3.50%) null,null,null,null,null,null,null
- MRS DEBORAH HENNESSY (NG%)
- MRS OFRI BEN-PORAT (0.47%)
- MR MATT WHEELER (0.11%)
- TRUSTEES OF THE RAMRAKHI TRUST (3.85%) null,null,null,null,null,null,null
- COLLIDER NOMINEES LTD (0.32%) United Kingdom,Stanmore,HA7 3AG,null,null,null,21 Culverlands Close
- MANGROVE CAPITAL PARTNERS SA (-%) Luxembourg,Luxembourg,1840,null,null,null,Boulevard Joseph II 31
- SEEDRS NOMINEES LIMITED (0.03%) United Kingdom,London,EC1V 9BG,null,null,116 Old Street,Stylus Building
- MANGROVE V INVESTMENTS S.À R.L. (28.47%) Luxembourg,Luxembourg,2557,null,null,null,rue Robert Stumper 4
- MOURO CAPITAL I LP (1.18%) United Kingdom,London,W1W 8DH,null,null,27-28 Eastcastle Street,Eastcastle House
- UK FF NOMINEES LIMITED (11.88%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
- MR PAOLO ZANIBONI (0.29%)
- ORAN YEHIELI (NG%)
- TAMIR FISHMAN TRUST 2004 LIMITED (NG%) null,null,null,null,null,null,null
- ZENINVEST LIMITED (1.37%) Guernsey (United Kingdom),null,null,null,null,null,null
- OCTOPUS TITAN VCT PLC (21.70%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- SANTANDER INNOVENTURES (-%)
- MARMOTTE SC (0.11%) null,null,null,null,null,null,null
- MR NADAV TAL ISRAEL (0.47%)
- MR PATRICK LEBRETON (0.36%)
- RAMRAKHI INVESTMENTS LIMITED (0.06%) Guernsey (United Kingdom),null,null,null,null,null,null
- ONLINE ADVERTISING TECHNOLOGIES LIMITED (0.14%) null,null,null,null,null,null,null
- MRS LAURA DILLON (0.02%)
- MR MATTHEW PAUL KEVIN HODGKINS (0.02%)
- MR FRANCIS GOODENDAY (NG%)
- MR RICHARD FEARN (0.99%)
- MR PETER CARWILLE KASCH (0.05%)
- WAYRA UK LIMITED (0.93%) null,null,null,null,null,null,null
- SONY SEMICONDUCTOR SOLUTIONS CORPORATION (7.95%) Japan,厚木市,null,null,null,null,旭町４丁目１４番１号
- MR SEBASTIEN GIANFERMI (0.99%)
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Edgify AI Ltd.
- Additional Status Details
- Active
- Previous Names
- PICSONEYE SEGMENTATION INNOVATIONS LIMITED
- VAT Number
- GB208789666
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
✓
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EDGIFY AI LTD. Company Description
- EDGIFY AI LTD. is a ltd registered in United Kingdom with the Company reg no 09359462. Its current trading status is "live". It was registered 2014-12-17. It was previously called PICSONEYE SEGMENTATION INNOVATIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 307 Euston Road .
Get EDGIFY AI LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgify Ai Ltd. - 307 Euston Road, London, NW1 3AD, England, United Kingdom
- 2014-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDGIFY AI LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09359462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09359462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09359462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-20) - CS01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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capital-allotment-shares (2022-10-14) - SH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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resolution (2020-07-03) - RESOLUTIONS
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memorandum-articles (2020-07-02) - MA
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capital-name-of-class-of-shares (2020-07-03) - SH08
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capital-allotment-shares (2020-07-03) - SH01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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confirmation-statement-with-updates (2018-02-07) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-25) - PSC08
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
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resolution (2018-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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capital-name-of-class-of-shares (2017-06-18) - SH08
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capital-statement-capital-company-with-date-currency-figure (2017-09-04) - SH19
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