WANDERING BOTS LIMITED

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

This company is commonly known as Wandering Bots Limited. The company was founded 4 years ago and was given the registration number 12209494. The firm's registered office is in ISLEWORTH. You can find them at 27 Northumberland Avenue, , Isleworth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	WANDERING BOTS LIMITED
Company Number	:	12209494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 73110 - Advertising agencies

Office Address & Contact

Registered Address	:	27 Northumberland Avenue, Isleworth, England, TW7 5HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Northumberland Avenue, Isleworth, England, TW7 5HZ	Director	16 September 2019	Active
27, Northumberland Avenue, Isleworth, England, TW7 5HZ	Director	19 October 2020	Active
70, Berlinerstrasse, Leverkusen, Germany, 51377	Director	16 September 2019	Active

People with Significant Control

Mr Timmy Grimberg
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	November 1986
Nationality	:	German
Country of residence	:	Germany
Address	:	70, Berlinerstrasse, Leverkusen, Germany, 51377
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil Desai
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	27, Northumberland Avenue, Isleworth, England, TW7 5HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with updates.	Download
2023-06-22	Accounts	Accounts with accounts type micro entity.	Download
2022-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type micro entity.	Download
2022-06-21	Persons with significant control	Change to a person with significant control.	Download
2021-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Accounts	Accounts with accounts type micro entity.	Download
2020-10-19	Confirmation statement	Confirmation statement with updates.	Download
2020-10-19	Officers	Appoint person director company with name date.	Download
2019-11-02	Officers	Termination director company with name termination date.	Download
2019-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-16	Incorporation	Incorporation company.	Download