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Pencil Ai Limited

14789571

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

151 ROSEBERY AVENUE, LONDON, EC1R 4AB
Incorporated 10/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012
Business and domestic software development

Officers

David Robert Jones

director · Since 10/04/2023

FOUNDER

BRITISH · UNITED STATES · Age 59

Sumukh Rama Avadhani

director · Since 01/06/2023

CO-FOUNDER AND CHIEF TECHNOLOGY OFFICER,

INDIAN · ENGLAND · Age 41

William John Hanschell

director · Since 01/06/2023

CO-FOUNDER AND CEO, PENCIL AI LIMITED

BARBADIAN · UNITED KINGDOM · Age 38

Mr Matthieu Bucaille

director · Since 01/06/2024

CFO, THE BRANDTECH GROUP

FRENCH · UNITED STATES · Age 66

Also on 5 other boards

Miss Rebecca Louise Sykes

director · Since 01/07/2024

PARTNER

BRITISH · ENGLAND · Age 40

Persons with Significant Control

The Brandtech Group Limited

75–100% shares
75–100% votes
Appoint directors

151, Rosebery Avenue, London, EC1R 4AB

Reg: 09507269 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/04/2023