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IROBOT UK LTD.

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

This company is commonly known as Irobot Uk Ltd.. The company was founded 7 years ago and was given the registration number 10785183. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IROBOT UK LTD.
Company Number:10785183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:111 Buckingham Palace Road, London, England, SW1W 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Buckingham Palace Road, London, England, SW1W 0SR

Secretary23 May 2017Active
111, Buckingham Palace Road, London, United Kingdom, SW1W 0SR

Director06 December 2018Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director23 May 2017Active
111, Buckingham Palace Road, London, United Kingdom, SW1W 0SR

Director06 December 2018Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director23 May 2017Active

People with Significant Control

Irobot Corporation
Notified on:23 May 2017
Status:Active
Country of residence:United States
Address:8 Crosby Drive, Bedford, United States, MA 01730
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-10Resolution

Resolution.

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2023-08-08Incorporation

Memorandum articles.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-20Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-08Address

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

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2017-09-27Capital

Capital allotment shares.

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2017-05-23Accounts

Change account reference date company current shortened.

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2017-05-23Incorporation

Incorporation company.

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