Digital.ai Software (UK) Ltd., London
Digital.ai Software (Uk) Ltd. is a private limited company. Formerly, it was called Xebialabs Ltd (it was changed on 2021-11-10). Located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, this 11 years old company was incorporated on 2012-04-27 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this business: Derek H. (appointed on 01 February 2023), Stephen E. (appointed on 28 September 2021).
| About | |
|---|---|
| Name: Digital.ai Software (UK) Ltd. | |
| Number: 08048421 | |
| Incorporation date: 2012-04-27 | |
| End of financial year: 31 December |
| Address: |
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mastel Xl Holdings Llc
15 December 2017
| Address | Corporation Trust Centrer 1209 Orange Street, Wilmington, Delaware, PO Box 19801, United States |
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 6634225 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xebialabs Group Bv
6 April 2016 - 15 December 2017
| Address | 49 Utrechtseweg, Hilversum, 1213TL, Netherlands |
| Legal authority | Netherlands |
| Legal form | Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 32154279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 |
| Number Shares Allotted | - | 1,000 |
| Shareholder Funds | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 |
The date for Digital.ai Software (Uk) Ltd. confirmation statement filing is 2024-04-22. The last one was sent on 2023-04-08. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Mastel Xl Holdings Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1209 Orange Street, Delaware. Xebialabs Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Utrechtseweg, 1213TL Hilversum.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 | accounts |
Free Download
(16 pages)
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