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ROBOSHOP LIMITED

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

This company is commonly known as Roboshop Limited. The company was founded 11 years ago and was given the registration number 08450858. The firm's registered office is in WARE. You can find them at 37 Sanville Gardens, Stanstead Abbotts, Ware, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROBOSHOP LIMITED
Company Number:08450858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:37 Sanville Gardens, Stanstead Abbotts, Ware, England, SG12 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Sanville Gardens, Stanstead Abbotts, Ware, England, SG12 8GA

Director19 March 2013Active
37, Sanville Gardens, Stanstead Abbotts, Ware, England, SG12 8GA

Director17 April 2013Active
4, Henmarsh Court, Balls Park, Hertford, United Kingdom, SG13 8FB

Director12 April 2013Active
4, Henmarsh Court, Balls Park, Hertford, United Kingdom, SG13 8FB

Director19 March 2013Active

People with Significant Control

Fortuna Investment Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:26, York Street, London, England, W1U 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Leal Investments Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:37, Sanville Gardens, Ware, England, SG12 8GA
Nature of control:
  • Ownership of shares 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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-17Address

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

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-02-15Address

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

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2016-02-12Address

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

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person director company with change date.

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2013-09-17Address

Change registered office address company with date old address.

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2013-04-17Officers

Appoint person director company with name.

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2013-04-17Officers

Termination director company with name.

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2013-04-12Officers

Appoint person director company with name.

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