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SIGNATURE ROBOT LTD

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

This company is commonly known as Signature Robot Ltd. The company was founded 11 years ago and was given the registration number 08471945. The firm's registered office is in LONDON. You can find them at 37 Burnaby Gardens, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIGNATURE ROBOT LTD
Company Number:08471945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37 Burnaby Gardens, London, England, W4 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Burnaby Gardens, London, England, W4 3DR

Secretary01 January 2020Active
Lower Ground Floor, 11/12 South Square, Gray's Inn, London, England, WC1R 5HH

Director23 August 2017Active
37, Burnaby Gardens, London, England, W4 3DR

Director23 August 2017Active
Lower Ground Floor, 11/12 South Square, Gray's Inn, London, England, WC1R 5HH

Corporate Secretary03 April 2013Active
14, Abinger Road, London, United Kingdom, W4 1EL

Director03 April 2013Active
Lower Ground Floor, 11/12 South Square, Gray's Inn, London, England, WC1R 5HH

Director24 December 2014Active

People with Significant Control

Professor Brian Lawrence Davies
Notified on:05 September 2018
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:37, Burnaby Gardens, London, England, W4 3DR
Nature of control:
  • Significant influence or control
Dr Bella Ruth Davies
Notified on:23 August 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:37, Burnaby Gardens, London, England, W4 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David George Varley Hudson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Australian,British
Country of residence:England
Address:Lower Ground Floor, 11/12 South Square, London, England, WC1R 5HH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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