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GB ROBOTICS LIMITED

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

This company is commonly known as Gb Robotics Limited. The company was founded 5 years ago and was given the registration number 11996127. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GB ROBOTICS LIMITED
Company Number:11996127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, 4 The Paddocks, Broadway Road, Charlton Adam, Somerton, England, TA11 7AU

Director15 May 2019Active
2, Riley Close, Brackley, United Kingdom, NN13 6FH

Director15 May 2019Active

People with Significant Control

Peter Smart
Notified on:15 May 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Riley Close, Brackley, United Kingdom, NN13 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Paul Higgs
Notified on:15 May 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Ascot House, 4 The Paddocks, Broadway Road, Somerton, England, TA11 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Address

Change registered office address company with date old address new address.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Change account reference date company current extended.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-09Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-08-29Resolution

Resolution.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-05-15Incorporation

Incorporation company.

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