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SMALL BROWN ROBOT LTD

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

This company is commonly known as Small Brown Robot Ltd. The company was founded 5 years ago and was given the registration number 11768567. The firm's registered office is in LONDON. You can find them at 37 Grace Close, , London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:SMALL BROWN ROBOT LTD
Company Number:11768567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:37 Grace Close, London, United Kingdom, SE9 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Smith Court, 117, Dartford, England, DA1 5XG

Director09 November 2021Active
37, Grace Close, London, United Kingdom, SE9 4JE

Director15 January 2019Active
37, Beaconsfield Road, Croydon, England, CR0 2LN

Director13 September 2020Active

People with Significant Control

Mr Kiefer Martin
Notified on:02 March 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:James Smith Court, 117 James Smith Court, Dartford, United Kingdom, DA1 5XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Samuels
Notified on:13 September 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:37, Beaconsfield Road, Croydon, England, CR0 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jordan Reid
Notified on:15 January 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:37, Grace Close, London, United Kingdom, SE9 4JE
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-05Address

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

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-15Address

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

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2020-10-28Gazette

Gazette filings brought up to date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Appoint person director company with name date.

Download
2020-04-07Gazette

Gazette notice compulsory.

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2019-01-15Incorporation

Incorporation company.

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