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ROBOMAGIC LIVE LIMITED

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

This company is commonly known as Robomagic Live Limited. The company was founded 9 years ago and was given the registration number 09382043. The firm's registered office is in LONDON. You can find them at Ground Floor, 31 Kentish Town Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBOMAGIC LIVE LIMITED
Company Number:09382043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, 31 Kentish Town Road, London, NW1 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director09 August 2023Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director09 August 2023Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director09 January 2015Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director09 January 2015Active
Ground Floor, 31 Kentish Town Road, London, United Kingdom, NW1 8NL

Director09 January 2015Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director12 December 2022Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Director12 December 2022Active

People with Significant Control

Vaughn Scott Millette
Notified on:12 December 2022
Status:Active
Date of birth:June 1977
Nationality:American
Country of residence:England
Address:55, Loudoun Road, London, England, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Leonard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:55, Loudoun Road, London, England, NW8 0DL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-12Persons with significant control

Notification of a person with significant control statement.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2023-08-30Change of name

Certificate change of name company.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Address

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

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2023-02-06Capital

Capital alter shares subdivision.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Officers

Appoint person director company with name date.

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2022-12-29Resolution

Resolution.

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2022-12-29Incorporation

Memorandum articles.

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2022-12-23Incorporation

Memorandum articles.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Address

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

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2022-10-27Address

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

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