GLOBAL ROBOTICS SERVICES (UK) LIMITED
Overview
| Company Name | GLOBAL ROBOTICS SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13904740 |
| 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 GLOBAL ROBOTICS SERVICES (UK) LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is GLOBAL ROBOTICS SERVICES (UK) LIMITED located?
| Registered Office Address | Unit 4 Nags Head Center 404 Holloway Road N7 6PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL ROBOTICS SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAL ROBOTICS SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL ROBOTICS SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 4 Nags Head Center Holloway Road London N7 6PZ England to Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ on Jan 23, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ on Jan 23, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin James Marks as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Robert Cook as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pengfei Zhang as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hongming Chen as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Benjamin James Marks as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL ROBOTICS SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Pengfei | Director | 404 Holloway Road N7 6PZ London Unit 4 Nags Head Center England | China | Chinese | Director | 325162750001 | ||||
| CHEN, Hongming | Director | W1S 1BJ London 50 New Bond Street United Kingdom | China | Hong Konger | Director | 292355060001 | ||||
| COOK, Nicholas Robert | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 241426770001 | ||||
| KELLY, Shane Roger | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 179642130002 | ||||
| MARKS, Benjamin James | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 81100240007 |
What are the latest statements on persons with significant control for GLOBAL ROBOTICS SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2022 | 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