General information

Name:

Superbooking Ai Ltd

Office Address:

59-60 Thames Street Office 305 SL4 1TX Windsor

Number: 15168813

Incorporation date: 2023-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superbooking Ai Limited has existed in this business for one year. Started with registration number 15168813 in 2023, it have office at 59-60 Thames Street, Windsor SL4 1TX. The firm's Standard Industrial Classification Code is 62012 : Business and domestic software development.

Andrew C., Joseph M. and Serigne S. are registered as the enterprise's directors and have been doing everything they can to help the company since 2023-09-27.

Executives who have control over the firm are as follows: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Serigne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrew C.

Role: Director

Appointed: 27 September 2023

Latest update: 31 January 2024

Joseph M.

Role: Director

Appointed: 27 September 2023

Latest update: 31 January 2024

Serigne S.

Role: Director

Appointed: 27 September 2023

Latest update: 31 January 2024

People with significant control

Andrew C.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Serigne S.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 June 2025
Confirmation statement next due date 10 October 2024

Company filings

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Address Incorporation
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New registered office address Twelve Quays House Egerton Wharf Wirral CH41 1LD. Change occurred on Thursday 28th March 2024. Company's previous address: 59-60 Thames Street Office 305 Windsor United Kingdom SL4 1TX United Kingdom. (AD01)
filed on: 28th, March 2024
address
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Services (by SIC Code)

  • 62012 : Business and domestic software development
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