Company Information for Q-BOT LIMITED
5A CANTERBURY COURT, 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE,
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Company Registration Number
07972299
Private Limited Company
Active |
Company Name | |
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Q-BOT LIMITED | |
Legal Registered Office | |
5A CANTERBURY COURT, 1-3 BRIXTON ROAD KENNINGTON PARK LONDON SW9 6DE Other companies in SW18 | |
Company Number | 07972299 | |
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Company ID Number | 07972299 | |
Date formed | 2012-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB155914201 |
Last Datalog update: | 2023-09-05 11:21:10 |
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Registered address | Last known status | Formation date | ||
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Q-Bothman, Inc. A Joint Venture | 320 Lambert Avenue Palo Alto CA 94306 | Dissolved | Company formed on the 2010-09-07 |
Officer | Role | Date Appointed |
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ROBERTA BENEDETTI DEL RIO |
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PETER ROBIN NICHOLAS CHILDS |
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MATHEW LEON HOLLOWAY |
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ILIAN PETKOV ILIEV |
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TOMASZ BARTLOMIEJ LIPINSKI |
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ANDREA PISONI |
Officer | Role | Date Appointed | Date Resigned |
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TOMAS SELVA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESCRECO LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THENERGY LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
GREEN STRUCTURES LIMITED | Director | 2009-10-05 | CURRENT | 2008-07-16 | Dissolved 2014-04-23 | |
INNOVATION FAST LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP306.81 | ||
Second filing of capital allotment of shares GBP340.66 | ||
Second filing of capital allotment of shares GBP363.93 | ||
Second filing of capital allotment of shares GBP364.29 | ||
DIRECTOR APPOINTED MR MAURICE JAMES MALCOLM GROAT | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR JOHN KENNEDY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | ||
06/09/23 STATEMENT OF CAPITAL GBP 401.8 | ||
31/08/23 STATEMENT OF CAPITAL GBP 396.32 | ||
11/08/23 STATEMENT OF CAPITAL GBP 388.95 | ||
11/08/23 STATEMENT OF CAPITAL GBP 388.95 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-07-20 | ||
Notification of Emv Capital Ltd as a person with significant control on 2023-07-20 | ||
Director's details changed for Mr Tomasz Bartlomiej Lipinski on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
04/04/23 STATEMENT OF CAPITAL GBP 364.55 | ||
23/11/22 STATEMENT OF CAPITAL GBP 364.19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CESSATION OF TOMASZ BARTLOMIEJ LIPINSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TOMASZ BARTLOMIEJ LIPINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 340.2 | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 306.35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079722990001 | |
TM02 | Termination of appointment of Anthony Michael Blaiklock on 2022-03-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW LEON HOLLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAIN MURDOCH | |
RP04SH01 | Second filing of capital allotment of shares GBP293.70 | |
CH01 | Director's details changed for Mr Ilian Petkov Iliev on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BLACK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 293.7 | |
SH01 | 11/01/21 STATEMENT OF CAPITAL GBP 290.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AP03 | Appointment of Mr Anthony Michael Blaiklock as company secretary on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BLACK | |
SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 270.37 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 270.22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL | |
RP04CS01 | Second filing of Confirmation Statement dated 04/11/2019 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 268.72 | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 264.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 254.67 | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 236.74 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 222.17 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 218.57 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BENEDETTI DEL RIO | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Ilian Petkov Iliev on 2019-01-25 | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 209.93 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mathew Leon Holloway on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 185.17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PISONI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079722990001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS SELVA | |
AP01 | DIRECTOR APPOINTED MS ROBERTA BENEDETTI DEL RIO | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 183.67 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 183.67 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 182.98 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 181.87 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 177.72 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 175.94 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 161.12 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 163.58 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 163.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 155.93 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 151.34 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 151.34 | |
AP01 | DIRECTOR APPOINTED TOMAS SELVA | |
AP01 | DIRECTOR APPOINTED MR ANDREA PISONI | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 138.46 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 134.26 | |
AR01 | 04/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES13 | RE-SHARES 30/07/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 129.63 | |
AR01 | 16/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 129.63 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 129.63 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM F266-267 RIVERSIDE BUSINESS CENTRE HALDANE PLACE, BENDON VALLEY LONDON SW18 4UQ | |
AR01 | 16/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ILIAN PETKOV ILIEV | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 38A CUMBERLAND RD HANWELL W7 2EB | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 129.63 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATHEW LEON HOLLOWAY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/02/2014 | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 125 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBIN NICHOLAS CHILDS / 11/04/2013 | |
AP01 | DIRECTOR APPOINTED PROF ROBIN NICHOLAS CHILDS | |
SH02 | SUB-DIVISION 01/11/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-03-01 | £ 0 |
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Creditors Due Within One Year | 2012-03-01 | £ 6,685 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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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 Q-BOT LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 4,524 |
Current Assets | 2012-03-01 | £ 7,408 |
Debtors | 2012-03-01 | £ 2,884 |
Shareholder Funds | 2012-03-01 | £ 723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as Q-BOT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799070 | ||||
84799070 | ||||
84799070 | ||||
84799070 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Cocoon : Collaborative Research and Development | 2014-03-01 | £ 168,480 |
Q-BOT Mark 4 : Smart - Development of Prototype | 2013-07-01 | £ 90,000 |
RetroBot : Innovation Voucher | 2012-11-01 | £ 5,000 |
RoboSquirt : Smart - Proof of Concept | 2012-01-01 | £ 98,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |