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Companies House/Nuneaton/Company profile

DAFO AI LTD

Active
14759141·incorporated 2023-03-26

DAFO AI LTD is an active UK private limited company, incorporated on 26 March 2023 at Companies House (number 14759141; OpenRegistry canonical ID GB-14759141-dafo-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-26
Registered Address
19 PACKWOOD CLOSE, NUNEATON, CV11 4GG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

DAFO AI LTD has 1 person with significant control on file:

  • Mrs Gabriel Jorge Orlando Giani Moreno born 1974 resident in England, Italian national. Notified 2025-03-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Alicia Daniela Viviana Gonzalez born 1978 resident in United Kingdom, Italian national. Notified 2023-03-26. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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