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Companies House/Bournemouth/Company profile

NEST AI SYSTEMS LIMITED

Active
15970516·incorporated 2024-09-21

NEST AI SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 September 2024 at Companies House (number 15970516; OpenRegistry canonical ID GB-15970516-nest-ai-systems-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 15,382 active companies registered in Bournemouth (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-21
Registered Address
5 POOLE ROAD, BOURNEMOUTH, BH2 5QL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-21. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

NEST AI SYSTEMS LIMITED has 1 person with significant control on file:

  • Stardust Family Group Limited (United Kingdom reg. 14487135). Notified 2024-09-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Benjamin Alexander John Bolt born 1984 resident in England, British national. Notified 2024-09-21. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEST AI SYSTEMS LIMITED has previously traded as:

  • PRIVATE YACHT VAULT LIMITED (until 2026-02-03)

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