OpenCompanies

Stag.ai Ltd

Company number
15031121
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2023
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

85 First Floor
Great Portland Street
London
W1W 7LT

Officers

NameRoleAppointedResigned
RAJEEV, Arya Director 1 Oct 2023 8 Jul 2026
HARILAL, Hiran Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Darwish Chulliyil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2023 1 Oct 2023
Mrs Arya Rajeev Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Oct 2023 8 Jul 2026
Mr Hiran Harilal Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £38,030 £7,827 - 1
31 Jul 2024 £37,502 £6,162 £514 0

Connections

Companies at the same address

Data