ROBOVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBOVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02044441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBOVISION LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBOVISION LIMITED located?

    Registered Office Address
    Unit 11 Enterprise Way
    Maulden Road Flitwick
    MK45 5BW Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBOVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBOVISION LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for ROBOVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Guy Orr on Feb 05, 2026

    2 pagesCH01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 6 in part

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Registration of charge 020444410010, created on Nov 03, 2023

    16 pagesMR01

    Registration of charge 020444410009, created on Oct 31, 2023

    31 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    44 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    34 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    35 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    33 pagesAA

    Who are the officers of ROBOVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Guy
    Chessington Avenue
    Finchley
    N3 3DR London
    19
    United Kingdom
    Director
    Chessington Avenue
    Finchley
    N3 3DR London
    19
    United Kingdom
    United KingdomBritish119264230001
    ORR, Moshe
    19 Chessington Avenue
    Finchley
    N3 3DR London
    Director
    19 Chessington Avenue
    Finchley
    N3 3DR London
    EnglandIsraeli16042680006
    ORR, Aviva
    19 Chessington Avenue
    Finchley
    N3 3DR London
    Secretary
    19 Chessington Avenue
    Finchley
    N3 3DR London
    Israeli16042670006
    MAURICE, Paul Gary
    Amberley Lodge 13 Beechwood Avenue
    Finchley
    N3 3AU London
    Director
    Amberley Lodge 13 Beechwood Avenue
    Finchley
    N3 3AU London
    United KingdomBritish35451760003
    ORR, Aviva
    19 Chessington Avenue
    Finchley
    N3 3DR London
    Director
    19 Chessington Avenue
    Finchley
    N3 3DR London
    United KingdomIsraeli16042670006

    Who are the persons with significant control of ROBOVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moshe Orr
    Chessington Avenue
    Finchley
    N3 3DR London
    19
    England
    May 31, 2016
    Chessington Avenue
    Finchley
    N3 3DR London
    19
    England
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0