ROBIN AI LIMITED
Overview
| Company Name | ROBIN AI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11400135 |
| 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 ROBIN AI LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROBIN AI LIMITED located?
| Registered Office Address | C/O Episode 1 Ventures Llp 112-116 New Oxford Street WC1A 1HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBIN AI LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEEK MATE LIMITED | Jun 06, 2018 | Jun 06, 2018 |
What are the latest accounts for ROBIN AI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ROBIN AI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | Yes |
What are the latest filings for ROBIN AI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH England to C/O Episode 1 Ventures Llp 112-116 New Oxford Street London WC1A 1HH on Dec 11, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 10 Devonshire Square London EC2M 4YP England to 112-116 New Oxford Street London WC1A 1HH on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of James Clough as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr James Clough on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of ROBIN AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Adrian Eyre | Director | New Oxford Street WC1A 1HH London 116 -118 England | England | British | 175455480003 | |||||
| NAMIH, Carina | Director | 112-116 New Oxford Street WC1A 1HH London C/O Episode 1 Ventures Llp England | England | British | 304045200001 | |||||
| ROBINSON, Richard George | Director | Hammersley Road E16 1FX London 17 England | England | British | 247116340001 | |||||
| SEE, Ming You | Director | 112-116 New Oxford Street WC1A 1HH London C/O Episode 1 Ventures Llp England | United Kingdom | Singaporean | 310517280001 | |||||
| BRISBOURNE, Nicholas Gwyn | Director | c/o Forward Partners East Road N1 6FD London 124 England | England | British | 222216320001 | |||||
| CLOUGH, James | Director | Poole Street N1 5ED London 52 Gainsborough Studios East England | England | British | 264952040002 | |||||
| NAMIH, Carina | Director | Devonshire Square EC2M 4YP London 8 Devonshire Square England | United Kingdom | British | 246288830001 | |||||
| RIX, Louise, Dr. | Director | Poultry EC2R 8EJ London 1 England | England | British | 277782890001 |
Who are the persons with significant control of ROBIN AI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard George Robinson | Jun 06, 2018 | Hammersley Road E16 1FX London 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROBIN AI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 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