Company NameSolved By Ai Ltd
DirectorIan Christopher Hogg
Company StatusActive
Company NumberSC653985
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 2 months ago)
Previous NameSWT Ai Software Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Ian Christopher Hogg
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29-31 Saffron Hill
London
EC1N 8SW

Location

Registered AddressScotia Bank House
6 South Charlotte Street
Edinburgh
EH2 4AW
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Charges

1 June 2022Delivered on: 6 June 2022
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor.
Outstanding

Filing History

1 March 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
28 April 2023Accounts for a small company made up to 31 January 2023 (17 pages)
13 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 December 2022Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY Scotland to Scotia Bank House 6 South Charlotte Street Edinburgh EH2 4AW on 21 December 2022 (1 page)
6 June 2022Registration of charge SC6539850001, created on 1 June 2022 (37 pages)
20 May 2022Accounts for a small company made up to 31 January 2022 (17 pages)
10 February 2022Change of details for Sw Technology Holdings Ltd as a person with significant control on 11 August 2021 (2 pages)
10 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
7 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
(3 pages)
6 April 2021Accounts for a small company made up to 31 January 2021 (11 pages)
15 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
16 April 2020Current accounting period shortened from 28 February 2021 to 31 January 2021 (1 page)
10 February 2020Incorporation
Statement of capital on 2020-02-10
  • GBP 100
(29 pages)