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Company Information for

LEXIQAL LTD

2ND FLOOR THE FORGE, 43 CHURCH STREET, WOKING, GU21 6HT,

Company Registration Number

11253913

Private Limited Company

Active

Company Overview

About Lexiqal Ltd

LEXIQAL LTD was founded on 2018-03-14 and has its registered office in Woking. The organisation's status is listed as "Active". Lexiqal Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEXIQAL LTD

Legal Registered Office

2ND FLOOR THE FORGE
43 CHURCH STREET
WOKING
GU21 6HT

Previous Names

CONVERSATIONAL AI GROUP LIMITED

19/01/2021

Filing Information

Company Number		11253913
Company ID Number		11253913
Date formed		2018-03-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return
Return next due		11/04/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB290696857

Last Datalog update:	2024-11-05 12:59:41
Primary Source:	Companies House

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Company Officers of LEXIQAL LTD

Current Directors

Officer	Role	Date Appointed
ANDREW BURNS	Company Secretary	2018-03-14
NIGEL HENRY CANNINGS	Director	2018-03-14
JAMES LAIRD	Director	2018-03-14
THEA LAIRD	Director	2018-03-14
BENJAMIN FORTUNATO SHELLIE	Director	2018-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL HENRY CANNINGS	MYNA LIMITED	Director	2012-09-26	CURRENT	2004-03-26	Active
NIGEL HENRY CANNINGS	CHASE ITS (MARINE) LIMITED	Director	2011-12-14	CURRENT	2000-05-12	Active - Proposal to Strike off
NIGEL HENRY CANNINGS	INTELLIGENT VOICE LIMITED	Director	2010-02-10	CURRENT	1989-02-28	Active
NIGEL HENRY CANNINGS	MYMISSION2.COM LIMITED	Director	2008-06-03	CURRENT	2004-04-01	Active - Proposal to Strike off
NIGEL HENRY CANNINGS	RESEARCHMATIC LIMITED	Director	2004-05-07	CURRENT	2004-05-07	Active
BENJAMIN FORTUNATO SHELLIE	ASH DRIVE KIMPTON LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
BENJAMIN FORTUNATO SHELLIE	CHASE ITS (MARINE) LIMITED	Director	2011-08-18	CURRENT	2000-05-12	Active - Proposal to Strike off
BENJAMIN FORTUNATO SHELLIE	MYNA LIMITED	Director	2004-03-26	CURRENT	2004-03-26	Active
BENJAMIN FORTUNATO SHELLIE	INTELLIGENT VOICE LIMITED	Director	1992-02-28	CURRENT	1989-02-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-12		Solvency Statement dated 30/10/24
2024-11-12		Statement by Directors
2024-11-12		Statement of capital on GBP 1
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY CANNINGS
2024-10-21		REGISTERED OFFICE CHANGED ON 21/10/24 FROM St Clare House 30-33 Minories London EC3N 1DD England
2024-10-21		Appointment of Brodies Secretarial Services Limited as company secretary on 2024-10-15
2024-10-21		Termination of appointment of Andrew Burns on 2024-10-15
2024-10-21		DIRECTOR APPOINTED WILLIAM ROBERT CLARK
2024-10-21		DIRECTOR APPOINTED GRANT AARON HIGHLANDER
2024-10-21		DIRECTOR APPOINTED PETER DEMIAN FANTE
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FORTUNATO SHELLIE
2024-10-21		Change of details for Intelligent Voice Limited as a person with significant control on 2024-10-21
2024-04-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-04-17		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-12-19		Change of details for Intelligent Voice Limited as a person with significant control on 2022-11-12
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-11		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-19	RES15	CHANGE OF COMPANY NAME 19/01/21
2020-12-22	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-28	AA01	Current accounting period extended from 31/03/19 TO 31/08/19
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LEXIQAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEXIQAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEXIQAL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXIQAL LTD

Intangible Assets

Patents

We have not found any records of LEXIQAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEXIQAL LTD

Trademarks

We have not found any records of LEXIQAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEXIQAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEXIQAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LEXIQAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEXIQAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEXIQAL LTD any grants or awards.

Ownership

We could not find any group structure information

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