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WE BUILD BOTS LTD

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

This company is commonly known as We Build Bots Ltd. The company was founded 6 years ago and was given the registration number 10899737. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech, Pendyris Street, Cardiff, Wales. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WE BUILD BOTS LTD
Company Number:10899737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, Wales, CF11 6BH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director31 May 2022Active
93, Station Road, Ystradgynlis, Swansea, United Kingdom, SA9 1PJ

Director28 June 2018Active
Ashbrook House, Ashwell, Caerleon, Newport, United Kingdom, NP18 1JH

Director04 August 2017Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Secretary28 June 2018Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director08 June 2018Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director01 April 2021Active

People with Significant Control

Paul Michael Shepherd
Notified on:04 August 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Ashbrook House, Ashwell, Newport, United Kingdom, NP18 1JH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Resolution

Resolution.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-08Confirmation statement

Confirmation statement with updates.

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2023-07-07Capital

Capital allotment shares.

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2023-03-10Change of name

Certificate change of name company.

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2022-12-26Persons with significant control

Change to a person with significant control.

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2022-11-14Resolution

Resolution.

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2022-11-11Capital

Capital allotment shares.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-01-18Resolution

Resolution.

Download
2022-01-18Incorporation

Memorandum articles.

Download
2022-01-14Capital

Capital allotment shares.

Download
2021-12-03Officers

Termination director company with name termination date.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Second filing of director appointment with name.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download

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