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Q-BOT LIMITED

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

This company is commonly known as Q-bot Limited. The company was founded 12 years ago and was given the registration number 07972299. The firm's registered office is in WANDSWORTH. You can find them at Block G Riverside Business Centre, Bendon Valley, Wandsworth, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:Q-BOT LIMITED
Company Number:07972299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Block G Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Canterbury Court, 1-3 Brixton Road, Kennington Park, London, United Kingdom, SW9 6DE

Director01 October 2012Active
5a, Canterbury Court, 1-3 Brixton Road, Kennington Park, London, United Kingdom, SW9 6DE

Director07 March 2024Active
5a, Canterbury Court, 1-3 Brixton Road, Kennington Park, London, United Kingdom, SW9 6DE

Director18 June 2014Active
5a, Canterbury Court, 1-3 Brixton Road, Kennington Park, London, United Kingdom, SW9 6DE

Director01 March 2012Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Secretary16 December 2020Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director31 July 2017Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director25 September 2020Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director14 June 2013Active
5a, Canterbury Court, 1-3 Brixton Road, Kennington Park, London, United Kingdom, SW9 6DE

Director01 September 2023Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director01 April 2019Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director04 February 2016Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director28 September 2018Active
Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

Director04 February 2016Active

People with Significant Control

Emv Capital Ltd
Notified on:20 July 2023
Status:Active
Country of residence:United Kingdom
Address:20, St. Andrew Street, London, United Kingdom, EC4A 3AG
Nature of control:
  • Significant influence or control
Mr Tomasz Bartlomiej Lipinski
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Polish
Address:Block G, Riverside Business Centre, Wandsworth, SW18 4UQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Second filing capital allotment shares.

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2024-03-28Capital

Second filing capital allotment shares.

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2024-03-28Capital

Second filing capital allotment shares.

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2024-03-28Capital

Second filing capital allotment shares.

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2024-03-13Officers

Appoint person director company with name date.

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2024-02-28Incorporation

Memorandum articles.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-09-27Capital

Capital allotment shares.

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2023-09-25Capital

Capital allotment shares.

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2023-09-21Capital

Capital allotment shares.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Change person director company with change date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-02Capital

Capital allotment shares.

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2023-03-30Capital

Capital allotment shares.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-16Address

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

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2022-11-18Persons with significant control

Notification of a person with significant control statement.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-02Capital

Capital allotment shares.

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