About

Registered Number: 07972299
Date of Incorporation: 01/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Block G Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

 

Having been setup in 2012, Q-bot Ltd are based in Wandsworth, it's status in the Companies House registry is set to "Active". Childs, Peter Robin Nicholas, Professor, Holloway, Mathew Leon, Iliev, Ilian Petkov, Murdoch, Stephen, Benedetti Del Rio, Roberta, Pisoni, Andrea, Selva, Tomas are listed as directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Peter Robin Nicholas, Professor 01 October 2012 - 1
HOLLOWAY, Mathew Leon 14 June 2013 - 1
ILIEV, Ilian Petkov 18 June 2014 - 1
MURDOCH, Stephen 01 April 2019 - 1
BENEDETTI DEL RIO, Roberta 31 July 2017 01 April 2019 1
PISONI, Andrea 04 February 2016 30 September 2018 1
SELVA, Tomas 04 February 2016 31 July 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 11 June 2020
TM01 - Termination of appointment of director 10 June 2020
RP04CS01 - N/A 10 February 2020
AA - Annual Accounts 18 December 2019
SH01 - Return of Allotment of shares 10 December 2019
SH01 - Return of Allotment of shares 25 November 2019
CS01 - N/A 24 November 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 08 May 2019
SH01 - Return of Allotment of shares 02 May 2019
SH01 - Return of Allotment of shares 17 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
RESOLUTIONS - N/A 01 March 2019
CH01 - Change of particulars for director 25 January 2019
SH01 - Return of Allotment of shares 23 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 05 November 2018
SH01 - Return of Allotment of shares 05 November 2018
AP01 - Appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
MR01 - N/A 08 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 November 2017
AAMD - Amended Accounts 05 October 2017
TM01 - Termination of appointment of director 24 August 2017
AP01 - Appointment of director 24 August 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
AA - Annual Accounts 10 January 2017
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
CS01 - N/A 16 November 2016
SH01 - Return of Allotment of shares 26 October 2016
SH01 - Return of Allotment of shares 09 March 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
RESOLUTIONS - N/A 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 09 October 2015
RESOLUTIONS - N/A 20 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 December 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AD01 - Change of registered office address 10 November 2014
AR01 - Annual Return 18 June 2014
RESOLUTIONS - N/A 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
AP01 - Appointment of director 18 June 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 26 March 2014
RESOLUTIONS - N/A 06 March 2014
SH01 - Return of Allotment of shares 06 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 18 April 2013
AP01 - Appointment of director 16 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 January 2013
NEWINC - New incorporation documents 01 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.