G1ANT ROBOT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G1ant Robot Ltd. The company was founded 5 years ago and was given the registration number 11629246. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | G1ANT ROBOT LTD |
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| Company Number | : | 11629246 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62030 - Computer facilities management activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 06 November 2020 | Active |
| 115, Ealing Village, London, United Kingdom, W5 2EB | Director | 18 October 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 March 2019 | Active |
People with Significant Control
| Mr Tomasz Piotr Kmiecik |
| Notified on | : | 07 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 62a Googde Street, London, United Kingdom, W1T 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Przemyslaw Konstanty Witusik |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 2019 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Krzysztof Prusik |
| Notified on | : | 18 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 115, Ealing Village, London, United Kingdom, W5 2EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)