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RPG ROBOTICS LTD

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

This company is commonly known as Rpg Robotics Ltd. The company was founded 4 years ago and was given the registration number 12414924. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RPG ROBOTICS LTD
Company Number:12414924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 86-90, Paul Street, London, England, EC2A 4NE

Director20 January 2020Active
Third Floor 86-90, Paul Street, London, England, EC2A 4NE

Director20 January 2020Active

People with Significant Control

Mrs Celia Giner Baeza
Notified on:20 January 2020
Status:Active
Date of birth:September 1982
Nationality:Spanish
Country of residence:England
Address:Third Floor 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jose Ruiz Martinez
Notified on:20 January 2020
Status:Active
Date of birth:June 1977
Nationality:Spanish
Country of residence:England
Address:Third Floor 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-07-12Address

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

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2022-07-12Address

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

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Change account reference date company previous shortened.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-20Incorporation

Incorporation company.

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