Introduction
Watch Company
G
GEORDIE AI LTD
GEORDIE AI LTD is an active company incorporated on 14 April 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GEORDIE AI LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16385054
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
85 Great Portland Street London, W1W 7LT,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COMFORT, Henry David
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1994
Director
Appointed 14 Apr 2025
COMFORT, Henry David
Great Portland Street, LondonW1W 7LT
Born February 1994
Director
14 Apr 2025
Active
CRANE, Mark Daniel
Active20 University Road, Cambridge02138
Born June 1987
Director
Appointed 29 Apr 2025
CRANE, Mark Daniel
20 University Road, Cambridge02138
Born June 1987
Director
29 Apr 2025
Active
DARLEY, Hanah Marie
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1993
Director
Appointed 14 Apr 2025
DARLEY, Hanah Marie
Great Portland Street, LondonW1W 7LT
Born June 1993
Director
14 Apr 2025
Active
PALMER, David John
ActiveBayshill Road, CheltenhamGL50 3AW
Born February 1979
Director
Appointed 29 Apr 2025
PALMER, David John
Bayshill Road, CheltenhamGL50 3AW
Born February 1979
Director
29 Apr 2025
Active
WEBER, Benjamin
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1986
Director
Appointed 14 Apr 2025
Resigned 29 Apr 2025
WEBER, Benjamin
Great Portland Street, LondonW1W 7LT
Born January 1986
Director
14 Apr 2025
Resigned 29 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Henry David Comfort
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1994
Nature of Control
Significant influence or control
Notified 09 May 2025
Mr Henry David Comfort
Great Portland Street, LondonW1W 7LT
Born February 1994
Significant influence or control
09 May 2025
Active
Mr Henry David Comfort
CeasedGreat Portland Street, LondonW1W 7LT
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Ceased 29 Apr 2025
Mr Henry David Comfort
Great Portland Street, LondonW1W 7LT
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2025
Ceased 29 Apr 2025
Ceased
Mr Benjamin Weber
CeasedGreat Portland Street, LondonW1W 7LT
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2025
Ceased 29 Apr 2025
Mr Benjamin Weber
Great Portland Street, LondonW1W 7LT
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2025
Ceased 29 Apr 2025
Ceased
Mrs Hanah Marie Darley
CeasedGreat Portland Street, LondonW1W 7LT
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2025
Ceased 29 Apr 2025
Mrs Hanah Marie Darley
Great Portland Street, LondonW1W 7LT
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2025
Ceased 29 Apr 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025