Introduction
Watch Company
B
BUSINESSAUTOMATION.AI LIMITED
BUSINESSAUTOMATION.AI LIMITED is an active company incorporated on 13 March 2025 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BUSINESSAUTOMATION.AI LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16315114
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
30 Quarry Street Leeds, LS6 2JU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CANN, Liam Barrie
ActiveQuarry Street, LeedsLS6 2JU
Born April 1989
Director
Appointed 13 Mar 2025
CANN, Liam Barrie
Quarry Street, LeedsLS6 2JU
Born April 1989
Director
13 Mar 2025
Active
TOVEY, Richard Tomas
ResignedBack Roundhay Crescent, LeedsLS8 4AZ
Born April 1999
Director
Appointed 13 Mar 2025
Resigned 02 Dec 2025
TOVEY, Richard Tomas
Back Roundhay Crescent, LeedsLS8 4AZ
Born April 1999
Director
13 Mar 2025
Resigned 02 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Tomas Tovey
CeasedBack Roundhay Crescent, LeedsLS8 4AZ
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ceased 05 Oct 2025
Mr Richard Tomas Tovey
Back Roundhay Crescent, LeedsLS8 4AZ
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2025
Ceased 05 Oct 2025
Ceased
Mr Liam Barrie Cann
ActiveQuarry Street, LeedsLS6 2JU
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Mr Liam Barrie Cann
Quarry Street, LeedsLS6 2JU
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2025
Active
Miss Sophie Elizabeth Gill
ActiveThe Boulevard, LeedsLS10 1LP
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2025
Miss Sophie Elizabeth Gill
The Boulevard, LeedsLS10 1LP
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025