Q-BOT LIMITED
Overview
| Company Name | Q-BOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07972299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q-BOT LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is Q-BOT LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q-BOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for Q-BOT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for Q-BOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 17 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from 5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tomasz Bartlomiej Lipinski as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 079722990002, created on Sep 26, 2024 | 17 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Victor Alexander Vadaneaux as a director on Jun 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Alexander Vadaneaux as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 15 pages | CS01 | ||||||||||
Who are the officers of Q-BOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Peter Robin Nicholas, Professor | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 175050490002 | |||||
| GROAT, Maurice James Malcolm | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Malta | British,Maltese | 320478500001 | |||||
| ILIEV, Ilian Petkov | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British,Bulgarian | 188659590001 | |||||
| BLAIKLOCK, Anthony Michael | Secretary | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | 277690970001 | |||||||
| BENEDETTI DEL RIO, Roberta | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | England | Italian | 219956790001 | |||||
| BLACK, Stuart John | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | England | British | 49053310004 | |||||
| HOLLOWAY, Mathew Leon | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | United Kingdom | British | 186290190002 | |||||
| KENNEDY, John | Director | Canterbury Court, 1-3 Brixton Road Kennington Park SW9 6DE London 5a United Kingdom | England | British | 319439820001 | |||||
| LIPINSKI, Tomasz Bartlomiej | Director | Canterbury Court, 1-3 Brixton Road Kennington Park SW9 6DE London 5a United Kingdom | United Kingdom | British | 151583860005 | |||||
| MURDOCH, Stephen Iain | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | England | British,American | 243217820001 | |||||
| PISONI, Andrea | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | England | British | 202486140001 | |||||
| PURCELL, Matthew Ian | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | United Kingdom | British | 187699050001 | |||||
| SELVA, Tomas | Director | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | Uk | Spanish | 205588980001 | |||||
| VADANEAUX, Victor Alexander | Director | Canterbury Court, 1-3 Brixton Road Kennington Park SW9 6DE London 5a United Kingdom | England | French | 112825750001 |
Who are the persons with significant control of Q-BOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emv Capital Ltd | Jul 20, 2023 | St. Andrew Street EC4A 3AG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tomasz Bartlomiej Lipinski | Apr 06, 2016 | Riverside Business Centre Bendon Valley SW18 4UQ Wandsworth Block G | Yes | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for Q-BOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2022 | Jul 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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