General information

Name:

Retargeted Ai Limited

Office Address:

Floor 3 207 Regent Street W1B 3HH London

Number: 13055296

Incorporation date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13055296 four years ago, Retargeted Ai Ltd was set up as a Private Limited Company. The company's latest registration address is Floor 3, 207 Regent Street London. The company's SIC code is 62090 - Other information technology service activities. 2022-12-31 is the last time when account status updates were filed.

At the moment, we can name a single managing director in the company: Molato M. (since Wednesday 1st November 2023). Since Thursday 2nd February 2023 Trond F., had been functioning as a director for this specific firm till the resignation on Wednesday 1st November 2023. As a follow-up another director, including Molato M. quit in February 2023.

The companies with significant control over this firm include: Onemakamo (Pty) Ltd owns over 3/4 of company shares. This business can be reached in Pretoria at Mabopane, Gauteng and was registered as a PSC under the reg no 300943.

Company staff

Molato M.

Role: Director

Appointed: 01 November 2023

Latest update: 9 March 2024

People with significant control

Onemakamo (Pty) Ltd
Address: 1374 Block U Mabopane, Pretoria, Gauteng, South Africa
Legal authority South African
Legal form Private Company
Country registered South Africa
Place registered South Africa
Registration number 300943
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
Venturebeat Limited
Address: 8 Berry Hill, Stanmore, HA7 4XS, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14648391
Notified on 8 February 2023
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
Molato M.
Notified on 1 December 2020
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 14th December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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