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ANTOBOT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antobot Ltd.. The company was founded 8 years ago and was given the registration number 10033314. The firm's registered office is in CAMBRIDGE. You can find them at Suite 208 , 23 King Street, , Cambridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ANTOBOT LTD.
Company Number:10033314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite 208 , 23 King Street, Cambridge, England, CB1 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 208 , 23, King Street, Cambridge, England, CB1 1AH

Director26 April 2021Active
Suite 208 , 23, King Street, Cambridge, England, CB1 1AH

Director24 June 2019Active
Suite 208 , 23, King Street, Cambridge, England, CB1 1AH

Director15 June 2021Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Secretary01 November 2018Active
Suite 208 , 23, King Street, Cambridge, England, CB1 1AH

Director26 April 2021Active
8, Gilmour Rise, Billericay, United Kingdom, CM12 9NB

Director29 February 2016Active

People with Significant Control

Dr. Ke Lu
Notified on:01 May 2020
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:Suite 208 , 23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hao Wu
Notified on:24 June 2019
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:Suite 208 , 23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jia Na
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type small.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type small.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-15Capital

Capital allotment shares.

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2022-01-12Accounts

Change account reference date company previous shortened.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-05-19Resolution

Resolution.

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2021-05-19Incorporation

Memorandum articles.

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2021-04-29Capital

Capital allotment shares.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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