Introduction
Watch Company
H
HARLEY ACADEMY AI LIMITED
HARLEY ACADEMY AI LIMITED is an active company incorporated on 11 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 3 other business activities. HARLEY ACADEMY AI LIMITED was registered 5 years ago.(SIC: 58190, 58290, 59112, 62090)
Status
active
Active since 5 years ago
Company No
13195479
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 March 2023 - 31 July 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
COMMA GLOBAL LTD
From: 11 February 2021To: 3 February 2026
Address
5th Floor Jasper House 4-6 Copthall Avenue London, EC2R 7DA,
Previous Addresses
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom
From: 26 May 2023To: 16 February 2024
Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom
From: 22 June 2022To: 26 May 2023
Nunn Hayward 2-4 Packhorse Lane Gerrards Cross Buckinghamshire SL9 7QE England
From: 20 June 2022To: 22 June 2022
Flat 8 180 Albany Street London NW1 4BF England
From: 16 April 2022To: 20 June 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 11 February 2021To: 16 April 2022
18 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
3
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MEHTA, Emily Mary, Dr.
Active4-6 Copthall Avenue, LondonEC2R 7DA
Born February 1988
Director
Appointed 20 Jul 2021
MEHTA, Emily Mary, Dr.
4-6 Copthall Avenue, LondonEC2R 7DA
Born February 1988
Director
20 Jul 2021
Active
MEHTA, Marcus Orey, Dr
Active4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1987
Director
Appointed 20 Jul 2021
MEHTA, Marcus Orey, Dr
4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1987
Director
20 Jul 2021
Active
MEHTA, Tristan, Dr
Active4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
Appointed 21 Apr 2021
MEHTA, Tristan, Dr
4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
21 Apr 2021
Active
GODSELL, Alex James
ResignedShelton Street, LondonWC2H 9JQ
Born September 1988
Director
Appointed 11 Feb 2021
Resigned 03 Mar 2022
GODSELL, Alex James
Shelton Street, LondonWC2H 9JQ
Born September 1988
Director
11 Feb 2021
Resigned 03 Mar 2022
Resigned
PATEL, Tapan, Dr
Resigned4-6 Copthall Avenue, LondonEC2R 7DA
Born July 1972
Director
Appointed 20 Jul 2021
Resigned 12 Feb 2024
PATEL, Tapan, Dr
4-6 Copthall Avenue, LondonEC2R 7DA
Born July 1972
Director
20 Jul 2021
Resigned 12 Feb 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Harley Academy Limited
Active4 Copthall Avenue, LondonEC2R 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Harley Academy Limited
4 Copthall Avenue, LondonEC2R 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Dr Tapan Patel
Ceased4-6 Copthall Avenue, LondonEC2R 7DA
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2021
Ceased 12 Feb 2024
Dr Tapan Patel
4-6 Copthall Avenue, LondonEC2R 7DA
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2021
Ceased 12 Feb 2024
Ceased
Dr Tristan Mehta
Ceased4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2021
Ceased 12 Feb 2024
Dr Tristan Mehta
4-6 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2021
Ceased 12 Feb 2024
Ceased
Dr Tristan Mehta
CeasedAlbany Street, LondonNW1 4BF
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2021
Ceased 22 Jun 2022
Dr Tristan Mehta
Albany Street, LondonNW1 4BF
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2021
Ceased 22 Jun 2022
Ceased
Mr Alex James Godsell
CeasedShelton Street, LondonWC2H 9JQ
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 20 Jul 2021
Mr Alex James Godsell
Shelton Street, LondonWC2H 9JQ
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 20 Jul 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
3 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
16 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2022
16 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022