Ai-Gods UK Ltd

Active05027823 Private limited company
Incorporated
28 January 2004 (22 years)
Previously known as
Face to Face Property Services Ltd (until 3 March 2026)
Industry
Business and domestic software development (62012)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul David Waddington
Marc Julian Rigg
Accounts type
Micro entity
Region
North West
Address
31 Cavendish Street
Barrow In Furness
Cumbria
LA14 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2005
British
Born September 1969 (57)
Secretary · Appointed 8 December 2005
British
Director · Appointed 3 February 2004
British
Born October 1966 (60)
Officer history (3 former)
8 December 2005
Appointed Waddington, Paul David as Director
8 December 2005
Appointed Waddington, Paul David as Secretary
8 December 2005
Resigned Conway, Hannah as Secretary
3 February 2004
Appointed Rigg, Marc Julian as Director
3 February 2004
Appointed Conway, Hannah as Secretary
3 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£128,953
Employees
4
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £86,894 £100,757 £109,699 £117,815 £123,622 £128,953
Balance sheet detail
202520242023202220212020
Fixed Assets£224,953£224,953£224,953£224,953£224,953£224,953
Current Assets£1,141£2,849£4,108£5,345£9,347£973
Creditors (< 1 year)£97,141£104,180£111,246£120,599£139,032
Creditors (> 1 year)£133,543
Net Current Assets(£96,000)(£101,331)(£107,138)(£115,254)£9,347(£138,059)
Net Assets£128,953£123,622£117,815£109,699£100,757£86,894
Shareholder Funds£128,953£123,622£117,815£109,699£100,757£86,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 October 2026
3 March 2026Certificate of change of name
31 December 2025Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates25 October 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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