About

Registered Number: 06076173
Date of Incorporation: 31/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

 

Having been setup in 2007, Young Robot Ltd have registered office in London, it's status at Companies House is "Active". Gates, Heather May, Gates, Darren Stephen, Dr are the current directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, Darren Stephen, Dr 13 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GATES, Heather May 31 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 14 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 21 November 2014
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 14 December 2011
DISS40 - Notice of striking-off action discontinued 02 November 2011
AR01 - Annual Return 01 November 2011
AD01 - Change of registered office address 31 October 2011
CERTNM - Change of name certificate 23 September 2011
DISS16(SOAS) - N/A 19 July 2011
CH01 - Change of particulars for director 15 July 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
225 - Change of Accounting Reference Date 15 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
NEWINC - New incorporation documents 31 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.