LEAKBOT LIMITED
Overview
| Company Name | LEAKBOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08442778 |
| 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 LEAKBOT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEAKBOT LIMITED located?
| Registered Office Address | C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAKBOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESERVE LABS LIMITED | Mar 18, 2016 | Mar 18, 2016 |
| HOMESERVE ALLIANCE LIMITED | Mar 13, 2013 | Mar 13, 2013 |
What are the latest accounts for LEAKBOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEAKBOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for LEAKBOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ondo Insurtech Plc as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Dec 01, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2022
| 4 pages | RP04SH01 | ||
Change of details for Spinnaker Acquisitions Plc as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||
Notification of Spinnaker Acquisitions Plc as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||
Cessation of Homeserve Assistance Limited as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Kevin Michael Withington as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Who are the officers of LEAKBOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Craig | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | England | British | 207087380001 | |||||
| WITHINGTON, Kevin Michael | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 300477530001 | |||||
| WOOD CBE, Gregory Mark | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | England | British | 260787690001 | |||||
| MAUGHAN, Anna | Secretary | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | 279333790001 | |||||||
| BENNETT, Martin John | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | United Kingdom | British | 220592220001 | |||||
| BOWER, David Jonathan | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 132462170002 | |||||
| EHLEN, Richard | Director | Cable Drive Green Lane WS2 7BN Walsall Homeserve West Midlands | England | British | 271359810001 | |||||
| HARPIN, Richard David | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | England | British | 34254010004 | |||||
| HARPIN, Richard David | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | United Kingdom | British | 34254010006 | |||||
| REED, Michael Gregory | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | Scotland | British | 167480280001 |
Who are the persons with significant control of LEAKBOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ondo Insurtech Plc | Mar 21, 2022 | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Homeserve Assistance Limited | Apr 06, 2016 | Cable Drive WS2 7BN Walsall Homeserve England | Yes | ||||||||||
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Natures of Control
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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