XYLO AI LTD
Company Number 16113693
Status
Active
Incorporated
December 2, 2024
Entity Type
Ltd
Registered Office
9th Floor 107 Cheapside
London
EC2V 6DN
62012
Previous Names
LUATH LIMITED
Ceased on Jan 27, 2025
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
XYLO AI LTD is a British corporate entity currently listed with a status of active. Registered as company #16113693, this organization has been active since December 2024. Primarily in the 62012 sector, the business maintains its official headquarters at 9th Floor 107 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 19, 2026
Miscellaneous
Aug 4, 2026
Capital
Jul 16, 2026
Incorporation
May 29, 2026
Resolution
May 29, 2026
Address
May 12, 2026
Officers
May 12, 2026
Capital
May 12, 2026
Capital
Dec 20, 2025
Confirmation Statement
Dec 12, 2025
Capital
Dec 2, 2025
Capital
Oct 29, 2025
Resolution
Apr 23, 2025
Resolution
Mar 12, 2025
Capital
Mar 10, 2025
Persons With Significant Control
Mar 10, 2025
Persons With Significant Control
Mar 10, 2025
Change Of Name
Jan 27, 2025
Officers
Jan 26, 2025
Address
Dec 10, 2024
Incorporation
Dec 2, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Ha Bin Kim
• Ownership of shares 25 to 50 percent
Mr Dermot O'Riordan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
Active
corporate secretary
director
director
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