Q-BOT LIMITED

Active - Accounts Filed

General Information

NAME
Q-BOT LIMITED

COMPANY NUMBER
07972299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
01/03/2012 (12 years and 8 months old)

WEBSITE
http://q-bot.co

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5A, CANTERBURY COURT, 1-3 BRIXTON R
LONDON
SW9 6DE

Telephone: 02088772709
TPS: No

TRADING ADDRESSES

Block G
Riverside Business Centre Haldane P
London
SW18 4UQ

Telephone: 88772709

5A
Canterbury Court, 1-3 Brixton R
London
SW9 6DE
SW9 6DE

Telephone: 88772709

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£615.9k

150.95%

NET WORTH

£1.2M

1,241.99%

TOTAL LIABILITIES

£1.8M

135.04%

NET ASSETS

£4.6M

56.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Victor Alexander Vadaneaux (911282575) Appointed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Board Member Maurice James Malcolm Groat (932047850) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£615.9k

150.95%

NET WORTH

£1.2M

1,241.99%

TOTAL LIABILITIES

£1.8M

135.04%

NET ASSETS

£4.6M

56.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
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Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOMAS SELVA	Owned: 0.20 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
RUPERT ATKINSON	Owned: 0.19 %	Shares: 78	Price per share: £0.01	Total Value: £0.78
PETER ROUTLEDGE	Owned: 0.19 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
MARTIN LUSBY	Owned: 0.19 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
EWALD OSICKI	Owned: 0.19 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
JOHN ERIC CLARKSON	Owned: 0.18 %	Shares: 73	Price per share: £0.01	Total Value: £0.73
ARNOLD VAN DER VEN	Owned: 0.18 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
ALAN WILLIAMS	Owned: 0.18 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
JAMES VANE-TEMPEST	Owned: 0.17 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
JOHN WADE	Owned: 0.17 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
JUDITH WILSON	Owned: 0.17 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
ROBERT DOBSON	Owned: 0.17 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
ANTHONY HOFFMAN	Owned: 0.16 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
MARK DRUMMOND	Owned: 0.16 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
NIGEL MCTEAR	Owned: 0.16 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
CAROLINE APPLEBY	Owned: 0.16 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
NIGEL UNDERWOOD	Owned: 0.16 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
LEIGH KOGAN	Owned: 0.15 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
DAMIAN HUNT	Owned: 0.15 %	Shares: 61	Price per share: £0.01	Total Value: £0.61
RICHARD BANKS	Owned: 0.15 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SUSAN CLARKSON	Owned: 0.14 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
SANDEEP MEHTA	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
PETER ANDERSON	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
NICHOLAS ARMET	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
ROBERT HARRISON	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
GEORGE SCOTT	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
VALERIE GERRARD	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
MICHAEL CROCKETT	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
JOHN GILL	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
JOE KELLY	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
ERIC WRIGHT	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
MARK BURLISON	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
JULIAN DARLEY	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
JONATHAN MASTER	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
DON HOCKING	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
DAVID HENDERSON	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
DIVIYESH SHAH	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
DAVID WYLDE	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
DAVID MORRIS	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
CHRISTOPHER BRIDGWATER	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
BENJAMIN SPURGEN	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
ALEXANDER DAVIES	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
CHARLES STRICK	Owned: 0.14 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
MITUL POPAT	Owned: 0.13 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
NETSCIENTIFIC PLC	Owned: 15.63 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
MNL NOMINEES LIMITED	Owned: 14.60 %	Shares: 5,874	Price per share: £0.01	Total Value: £58.74
PETER ROBIN NICHOLAS CHILDS	Owned: 6.51 %	Shares: 2,620	Price per share: £0.01	Total Value: £26.20
TT NOMINEES LIMITED	Owned: 6.32 %	Shares: 2,542	Price per share: £0.01	Total Value: £25.42
ECOMACHINES INCUBATOR	Owned: 3.96 %	Shares: 1,595	Price per share: £0.01	Total Value: £15.95
A O CONSULTING LTD	Owned: 3.44 %	Shares: 1,383	Price per share: £0.01	Total Value: £13.83
WEALTH CLUB NOMINEES LIMITED	Owned: 2.70 %	Shares: 1,086	Price per share: £0.01	Total Value: £10.86
BRETT DIMENT	Owned: 1.75 %	Shares: 705	Price per share: £0.01	Total Value: £7.05
COLM MASSEY	Owned: 1.73 %	Shares: 698	Price per share: £0.01	Total Value: £6.98
COOK CAPITAL ADVISORS	Owned: 0.83 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
RICHARD TURNER	Owned: 0.77 %	Shares: 309	Price per share: £0.01	Total Value: £3.09
ALFRED GARFIELD	Owned: 0.77 %	Shares: 309	Price per share: £0.01	Total Value: £3.09
WALTER OBEXER	Owned: 0.68 %	Shares: 272	Price per share: £0.01	Total Value: £2.72
JONATHAN ROBINSON	Owned: 0.62 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
MICHAEL DAVEY	Owned: 0.54 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
SANDMAN VENTURES LTD	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DANIEL DE GRAAUW	Owned: 0.47 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
MARTIN PABARI	Owned: 0.44 %	Shares: 179	Price per share: £0.01	Total Value: £1.79
CHARANJIT DHINSA	Owned: 0.42 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
MATTHEW PURCELL	Owned: 0.38 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
ALISON L. GEORGE	Owned: 0.37 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ALI JETHA	Owned: 0.33 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
PAUL GLEN	Owned: 0.32 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
RICHARD MABANE	Owned: 0.32 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
ALAN TELFORD	Owned: 0.31 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MARGARET GOURLAY	Owned: 0.30 %	Shares: 122	Price per share: £0.01	Total Value: £1.22
BERNARD DONOUGHUE	Owned: 0.30 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
PAUL WALKER	Owned: 0.29 %	Shares: 118	Price per share: £0.01	Total Value: £1.18
RICCARDO CINCOTTA	Owned: 0.29 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
VELIDA JAHIC	Owned: 0.28 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
PETER ROBERTS	Owned: 0.28 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
AUBYN PROWER	Owned: 0.28 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
JOSEPH WHITE	Owned: 0.26 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
ROBERT CLARKE	Owned: 0.26 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
WENDY WHITE	Owned: 0.26 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
SIMON FORREST	Owned: 0.26 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
TREVOR DIDCOCK	Owned: 0.25 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
RAJESH RAITHATHA	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JAIPRAKASH PATEL	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TIMOTHY HAYTER	Owned: 0.25 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
CHRIS ROBINSON	Owned: 0.24 %	Shares: 97	Price per share: £0.01	Total Value: £0.97
KEVIN TRECO	Owned: 0.24 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
ROBERT STEMBRIDGE	Owned: 0.24 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
MICHAEL HUGHES	Owned: 0.24 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
GEOFFREY ARTHUR BERRY	Owned: 0.23 %	Shares: 91	Price per share: £0.01	Total Value: £0.91
RODD RAMSEY	Owned: 0.22 %	Shares: 89	Price per share: £0.01	Total Value: £0.89
ANTOINE PRADAYROL	Owned: 0.22 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
ROBERTA BENEDETTI DEL RIO	Owned: 0.21 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
THIBAULT GOURNAY	Owned: 0.21 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
TOMASZ BARTLOMIEJ LIPINSKI	Owned: 17.90 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
DEREK JOHN BENTON	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KIRAN SHAH	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MAREIKE SCHMIDT	Owned: 0.12 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
IAN DEREK MARCHANT	Owned: 0.12 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
PENGFEI MI	Owned: 0.11 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
KEITH CONNELL	Owned: 0.13 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
ANDREA PISONI	Owned: 0.11 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
ANN MARGARET BAGULEY	Owned: 0.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
RAKESH PATEL	Owned: 0.13 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
SUSAN GLEN	Owned: 0.13 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
TAM VINCENT	Owned: 0.10 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
THOMAS SAVORY	Owned: 0.10 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
MICHAEL HOFMANN	Owned: 0.10 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
NICHOLAS KEMP	Owned: 0.10 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
ZAC CORONES	Owned: 0.13 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
ROGER WATSON	Owned: 0.10 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
DANIEL MAGILL	Owned: 0.09 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
CORNELIU CHIRIAC	Owned: 0.09 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
RICHARD METCALF	Owned: 0.08 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
GAYLE BOWEN	Owned: 0.08 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
KAMLA ARORA	Owned: 0.08 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
DAMIAN GUNNER	Owned: 0.13 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
NEIL DONALD	Owned: 0.08 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
DOUGLAS ELLISON	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
FERNAND LENDOYE	Owned: 0.08 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
ROB TAYLOR	Owned: 0.07 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
CHRISTOPHER HORTON JACOB	Owned: 0.07 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
AUSTIN ERWIN	Owned: 0.07 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
JESSICA BLIESNER	Owned: 0.07 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
KEVIN LONG	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
KATY MARIA QUINSEY	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
KARIN BARNICK	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
DIANE WELSH	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
SUBODH BAID	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
PETER SEARS	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
GEOFF DEAN	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
ILIAN PETKOV ILIEV	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PAUL ALLAN JENKINSON	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JEROME LOIR	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
JONATHAN BEAK	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
CHRIS CIESLAK	Owned: 0.02 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
CAROLINE CHILDS	Owned: 0.02 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ANDREY MASSY	Owned: 0.02 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
GAURAV KATYAL	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
ANNE UNDERWOOD	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
JULIA DEAN	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
IAN VALENTINE	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
HANS RUTHERFORD	Owned: 0.06 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
CHUANNING FU	Owned: 0.06 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
RUTH RICHARDS	Owned: 0.06 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
CHRIS NIXON	Owned: 0.05 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
DAN BAXTER	Owned: 0.04 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
WCS NOMINEES LIMITED	Owned: 0.04 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
RUSSELL DUNN	Owned: 0.04 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
SUSAN BRIDGETT	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
SUSANNE PARSONS	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
TIMOTHY PAGE	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
SIMON JONES	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
CLIVE BRAMLEY	Owned: 0.03 %	Shares: 13	Price per share: £0.01	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tomasz Bartlomiej Lipinski 01/03/2012 - Present (12 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Peter Robin Nicholas Childs 01/10/2012 - Present (12 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ilian Petkov Iliev 18/06/2014 - Present (10 years and 5 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maurice James Malcolm Groat 07/03/2024 - Present (8 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathew Leon Holloway 14/06/2013 - Present (11 years and 5 months) Born in Oct 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Victor Alexander Vadaneaux (911282575) Appointed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Board Member Maurice James Malcolm Groat (932047850) Appointed
Date: 11/08/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: Anthony Michael Blaiklock (927769097) has left the board
Date: 05/02/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Mathew Leon Holloway (918629019) has left the board
Date: 13/04/2021	Event: Stuart John Black (904905331) has left the board
Date: 24/03/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: Stuart John Black (927568213) has left the board
Date: 02/11/2020	Event: New Board Member Stuart John Black (904905331) Appointed
Date: 26/10/2020	Event: New Board Member Stuart John Black (927568213) Appointed
Date: 12/06/2020	Event: Matthew Ian Purcell (918769905) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Roberta Benedetti Del Rio (921995679) has left the board
Date: 03/04/2019	Event: New Board Member Stephen Murdoch (924321782) Appointed
Date: 23/12/2018	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: Andrea Pisoni (920248614) has left the board
Date: 24/10/2018	Event: New Board Member Matthew Ian Purcell (918769905) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: Tomas Selva (920558898) has left the board
Date: 28/08/2017	Event: New Board Member Roberta Benedetti Del Rio (921995679) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Board Member Andrea Pisoni (920248614) Appointed
Date: 02/03/2016	Event: New Board Member Tomas Selva (920558898) Appointed
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Change in Reg. Office
Date: 10/11/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 12/11/2014	Event: Change in Reg. Office
Date: 23/06/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Board Member Ilian Petkov Iliev (918865959) Appointed
Date: 20/06/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Board Member Mathew Leon Holloway (918629019) Appointed
Date: 05/12/2013	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™