Menna Overview
Here’s a quick overview of SUBGEN AI FOUNDATION 👀 — a London based business that started in 2024.
SUBGEN AI FOUNDATION
- Company statusactive
- Company No15693966
- Age2 years 7 months Incorporated 30 April 2024
- Officers4
Address
Floor 8 71 Queen Victoria Street, London, EC4V 4AY, England
SUBGEN AI FOUNDATION is an active company incorporated on 30 April 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 20 May 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 02 Feb 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Statement Of Companys Objects
1 Year Ago on 24 Apr 2025
Memorandum Articles
2 Years Ago on 24 Aug 2024
Resolution
2 Years Ago on 24 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 19 Aug 2024
Change Of Name Exemption
2 Years Ago on 19 Aug 2024
Change Of Name Notice
2 Years Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Incorporation Company
2 Years Ago on 30 Apr 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCÍA, Iván Jose Braulio | director | May 1978 | 30 Apr 2024 |
| ROBINSON, Avi Karel | director | Apr 1980 | 01 Aug 2026 |
| SERRATOSA, Lorenzo Gallardo | director | May 1969 | 30 Apr 2024 |
| VERA, Manuel Revilla | director | Jun 1975 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jose Iván García Braulio | May 1978 | 30 Apr 2024 |
| Lorenzo Serratosa Gallardo | May 1969 | 30 Apr 2024 |
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Menna Overview
Here’s a quick overview of SUBGEN AI FOUNDATION 👀 — a London based business that started in 2024.