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Companies House/Southall/Company profile

FLAIR AI LIMITED

Active
15817148·incorporated 2024-07-03

FLAIR AI LIMITED is an active UK private limited company, incorporated on 3 July 2024 at Companies House (number 15817148; OpenRegistry canonical ID GB-15817148-flair-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-03
Registered Address
3 HARTINGTON ROAD, SOUTHALL, UB2 5AU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

FLAIR AI LIMITED has 1 person with significant control on file:

  • Mr Amit Biswas born 1963 resident in England, British national. Notified 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Barry John Cooke born 1975 resident in England, British national. Notified 2024-07-03. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christer Gustafsson born 1963 resident in Malta, Swedish national. Notified 2024-07-03. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amit Biswas born 1963 resident in England, British national. Notified 2024-07-24. Ceased 2025-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Christer Gustafsson born 1963 resident in Malta, Swedish national. Notified 2024-10-11. Ceased 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-06-20. Ceased 2026-02-09.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Southall: