X Artificial Intelligence Ltd (number 11835003) is a private limited company created on 2019-02-19 in England. This company is registered at Dept 2187 196 High Road, London N22 8HH. Having undergone a change in 2019-10-15, the previous name the firm utilized was Hexagon Business Consulting Limited. X Artificial Intelligence Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 78300 - "human resources provision and management of human resources functions", SIC code: 78200 - "temporary employment agency activities".

Company details

Name X Artificial Intelligence Ltd
Number 11835003
Date of Incorporation: Tue, 19th Feb 2019
End of financial year: 28 February
Address: Dept 2187 196 High Road, London, N22 8HH
SIC code: 70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
78200 - Temporary employment agency activities
78109 - Other activities of employment placement agencies

Moving to the 1 managing director that can be found in the firm, we can name: Eduard V. (appointed on 15 July 2019). The Companies House indexes 5 persons of significant control, namely: Eduard V. has over 3/4 of shares, Stichting Minerva Curacao can be found at 196 High Road, N22 8HH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eduard V.
13 September 2020
Nature of control: 75,01-100% shares
Stichting Minerva Curacao
26 February 2019 - 13 September 2020
Address Dept 2187 196 High Road, London, N22 8HH, England
Legal authority Companies Act Curacao
Legal form Spf
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harro W.
26 February 2019 - 13 September 2020
Nature of control: right to appoint and remove directors
Bryan T.
19 February 2019 - 26 February 2019
Nature of control: significiant influence or control
Cfs Secretaries Limited
19 February 2019 - 26 February 2019
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On Fri, 1st Nov 2019 new director was appointed.
filed on: 4th, November 2019 | officers
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