PERSONIFY AI LIMITED

PERSONIFY AI LIMITED is an active private limited company, incorporated on 21 February 2024. The nature of the business is Other information technology service activities. The company's registered office is on Portsmouth Road, Southampton. The company's next accounts are due on 21 November 2025, and fall under the accounts category: No Accounts Filed. PERSONIFY AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15511932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE BRIDGEWAY
Address Line 2PORTSMOUTH ROAD
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO19 7PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date21/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/03/2025
Last Made Up DateNot available

Return

Next Due Date21/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PERSONIFY AI LIMITED

Directors

(The company's officers)
MR DANIEL VAUGHAN GIBSON
(~50 year old British national)
1 THE BRIDGEWAY, PORTSMOUTH ROAD, SOUTHAMPTON, SO19 7PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2024
MRS BERNICE ANNE GIBSON-OST
(~56 year old British national)
1 THE BRIDGEWAY, PORTSMOUTH ROAD, SOUTHAMPTON, SO19 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2024

Shareholders

(Persons of Significant Control)
Mr Daniel Vaughan Gibson
(~50 year old British national)
1, The Bridgeway, Portsmouth Road, Southampton, SO19 7PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2024
Mrs Bernice Anne Gibson-Ost
(~56 year old British national)
1, The Bridgeway, Portsmouth Road, Southampton, SO19 7PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2024

Connections

(Shared officers)
  • MR DANIEL VAUGHAN GIBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERSONIFY AI LIMITED: Maps

Maps show the location of the postcode of the registered office, SO19 7PE.

Map of PERSONIFY AI LIMITED at local scale
Map of PERSONIFY AI LIMITED at local scale
Map of PERSONIFY AI LIMITED at district scale
Map of PERSONIFY AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO19 7PE

Other companies with registered offices in SO19 7PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)