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AI GENIUS LTD
Active - Proposal to Strike off
14326835 · incorporated 2022-08-31
AI GENIUS LTD is an active UK private limited company, incorporated on 31 August 2022 at Companies House (number 14326835; OpenRegistry canonical ID GB-14326835-ai-genius-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
12 KENSINGTON CHURCH STREET, LONDON, W8 4EP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-08-31 . Next accounts due 2025-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-08-30 . Next confirmation statement due 2026-09-13 .
Persons with significant control AI GENIUS LTD has 1 person with significant control on file:
Ms Alla Kubanova born 1967 resident in England, Latvian national. Notified 2022-12-31. Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Mr Airvars Vilsons born 1996 resident in United Kingdom, Latvian national. Notified 2022-08-31. Ceased 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sergejs Vasiljevs born 1992 resident in England, Latvian national. Notified 2022-08-31. Ceased 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Darren Symes born 1958 resident in England, British national. Notified 2022-08-31. Ceased 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lachezar Cholakov born 1986 resident in England, Bulgarian national. Notified 2024-01-02. Ceased 2024-05-20. Owns 75% or more of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Lin Jing born 1992 resident in England, Chinese national. Notified 2022-09-11. Ceased 2024-02-02. Owns 25–50% of shares Has the right to appoint and remove directors Previous names
AI GENIUS LTD has previously traded as:
COTEXX LIMITED (until 2024-04-12)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
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