Registry TimelineDAFO AI LTD
14759141 · incorporated 2023-03-26 · Active
Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 7 October 2026 · filing history 7 October 2026
- Registered office
- 19 PACKWOOD CLOSE, NUNEATON, ENGLAND, CV11 4GG
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mrs Gabriel Jorge Orlando Giani Moreno — 75-100% (shares)
- Current directors
- Gabriel Jorge Orlando Giani Moreno — 19 November 2024 (appointed)Alicia Daniela Viviana Gonzalez — 26 March 2023 (appointed)
- What the company does
- Business and domestic software developmentInformation technology consultancy activitiesEngineering design activities for industrial process and production
- Latest accounts (2025-03-31)
- Net assets: £-23,814
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at DAFO AI LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.