| Company Name | Daive Ltd |
|---|---|
| Directors | Richard Bryan Hill and Sarah Angela Hill |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11895865 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2019(5 years, 1 month ago) |
| Previous Name | AI First Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Bryan Hill |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2019(4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 149 Gidlow Lan Gidlow Lane Wigan WN6 7EA |
| Secretary Name | Mr Richard Bryan Hill |
|---|---|
| Status | Current |
| Appointed | 20 July 2019(4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 149 Gidlow Lane Gidlow Lane Wigan WN6 7EA |
| Director Name | Mrs Sarah Angela Hill |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Property Manager |
| Country of Residence | Wales |
| Correspondence Address | 149 Gidlow Lan Gidlow Lane Wigan WN6 7EA |
| Director Name | Mr Michael Sean Hayes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Executive |
| Country of Residence | Spain |
| Correspondence Address | 1 Pa Sec, Entrada De Silvino Mareny, San Lorenzo Cullera 46408 |
| Director Name | Mr Roberto Broncano Culebras |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 July 2019(4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 8,6,8 Clara Del Rey, 8, 6, 8. Madrid 28002 |
| Director Name | Stella Hayes Ortiz |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 July 2023) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | 1 Pa Sec Entrada De Silvino Mareny, San Lorenzo 46408 |
Location
| Registered Address | 149 Gidlow Lane Gidlow Lane Wigan WN6 7EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 March 2024 | Application to strike the company off the register (4 pages) |
|---|---|
| 15 March 2024 | Total exemption full accounts made up to 29 February 2024 (6 pages) |
| 2 January 2024 | Change of details for Mr Richard Bryan Hill as a person with significant control on 1 December 2023 (2 pages) |
| 2 January 2024 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 149 Gidlow Lane Gidlow Lane Wigan WN6 7EA on 2 January 2024 (1 page) |
| 2 January 2024 | Secretary's details changed for Mr Richard Bryan Hill on 15 December 2023 (1 page) |
| 2 January 2024 | Director's details changed for Mrs Sarah Angela Hill on 20 December 2023 (2 pages) |
| 2 January 2024 | Director's details changed for Mr Richard Bryan Hill on 20 December 2023 (2 pages) |
| 7 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
| 25 July 2023 | Termination of appointment of Michael Sean Hayes as a director on 8 July 2023 (1 page) |
| 25 July 2023 | Termination of appointment of Stella Hayes Ortiz as a director on 8 July 2023 (1 page) |
| 9 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 29 March 2022 | Company name changed ai first LTD\certificate issued on 29/03/22
|
| 23 June 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 15 June 2021 | Confirmation statement made on 7 June 2021 with updates (5 pages) |
| 7 June 2021 | Change of details for Mr Richard Bryan Hill as a person with significant control on 1 June 2021 (2 pages) |
| 15 April 2021 | Secretary's details changed for Mr Richard Bryan Hill on 1 April 2021 (1 page) |
| 14 April 2021 | Director's details changed for Mr Richard Bryan Hill on 1 April 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Mrs Sarah Angela Hill on 1 April 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 17 February 2021 | Appointment of Mrs Sarah Angela Hill as a director on 17 February 2021 (2 pages) |
| 17 February 2021 | Appointment of Stella Hayes Ortiz as a director on 17 February 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Michael Sean Hayes on 17 February 2021 (2 pages) |
| 11 December 2020 | Registered office address changed from 3 Hurst Road Horsham RH12 2ES England to International House 12 Constance Street London E16 2DQ on 11 December 2020 (1 page) |
| 6 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 6 March 2020 | Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019 (2 pages) |
| 6 March 2020 | Previous accounting period shortened from 31 March 2020 to 28 February 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Roberto Broncano Culebras as a director on 1 March 2020 (1 page) |
| 5 March 2020 | Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019 (2 pages) |
| 5 March 2020 | Notification of Richard Bryan Hill as a person with significant control on 20 July 2019 (2 pages) |
| 5 March 2020 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 3 Hurst Road Horsham RH12 2ES on 5 March 2020 (1 page) |
| 5 March 2020 | Change of details for Mr Richard Bryan Hill as a person with significant control on 20 July 2019 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 30 July 2019 | Appointment of Mr Richard Bryan Hill as a secretary on 20 July 2019 (2 pages) |
| 29 July 2019 | Appointment of Mr Richard Bryan Hill as a director on 20 July 2019 (2 pages) |
| 29 July 2019 | Appointment of Mr Roberto Broncano Culebras as a director on 20 July 2019 (2 pages) |
| 21 March 2019 | Incorporation Statement of capital on 2019-03-21
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