Introduction
Watch Company
B
BIRGER AI LTD
BIRGER AI LTD is an active company incorporated on 25 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. BIRGER AI LTD was registered 1 year ago.(SIC: 58290, 62012)
Status
active
Active since 1 years ago
Company No
15916345
LTD Company
Age
1 Years
Incorporated 25 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
Period: 25 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Peter Alexander
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1988
Director
Appointed 25 Aug 2024
WILLIAMS, Peter Alexander
Great Portland Street, LondonW1W 5PF
Born June 1988
Director
25 Aug 2024
Active
AKENHEAD, Daniel Thomas
ResignedGreat Portland Street, LondonW1W 5PF
Born January 1988
Director
Appointed 03 Dec 2024
Resigned 01 Jan 2026
AKENHEAD, Daniel Thomas
Great Portland Street, LondonW1W 5PF
Born January 1988
Director
03 Dec 2024
Resigned 01 Jan 2026
Resigned
PANHELLEUX, Brieuc
ResignedGreat Portland Street, LondonW1W 5PF
Born October 1996
Director
Appointed 03 Dec 2024
Resigned 01 Jan 2026
PANHELLEUX, Brieuc
Great Portland Street, LondonW1W 5PF
Born October 1996
Director
03 Dec 2024
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Alexander Williams
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2024
Mr Peter Alexander Williams
Great Portland Street, LondonW1W 5PF
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026