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 Number | 15511932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE BRIDGEWAY |
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Address Line 2 | PORTSMOUTH ROAD |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO19 7PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 21/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)