Robobuild Limited

Company Name	Robobuild Limited
Company Status	Active
Company Number	01796624
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Christopher Donald Organ
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Director Name	Mr Simon Michael Esplen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Director Name	Ms Panayiota Panayiotou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Secretary Name	Mr Christopher Gossage
Status	Current
Appointed	12 October 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Director Name	Mr Anthony David Russell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pitt Street London W8 4NX

Director Name	Georgious Kyriacos Panayiotou
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 10 months after company formation)
Appointment Duration	24 years, 12 months (resigned 25 December 2016)
Role	Musician
Country of Residence	England
Correspondence Address	Regency House 1-4 Warwick Street London W1B 5LJ

Secretary Name	Christopher Donald Organ
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 10 months after company formation)
Appointment Duration	30 years, 9 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Director Name	John Peter Reid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(33 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russells, Yalding House 152-156 Great Portland Str London W1W 5QA

Location

Registered Address	Russells, Yalding House 152-156 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Nobby's Hobbies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£599,207
Cash	£260,218
Current Liabilities	£457,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

21 May 1996	Delivered on: 24 May 1996 Persons entitled: Clinical Research Foundation (UK) Limited Classification: Deed of rental deposit Secured details: Â£20,625.00 due from the company to the chargee under the terms of this deed. Particulars: The company's interest in "the rent deposit account" and all money from time to time withdrawn from the account in accordance with the deed. Outstanding

21 May 1996

Delivered on: 24 May 1996
Persons entitled: Clinical Research Foundation (UK) Limited

Classification: Deed of rental deposit
Secured details: Â£20,625.00 due from the company to the chargee under the terms of this deed.
Particulars: The company's interest in "the rent deposit account" and all money from time to time withdrawn from the account in accordance with the deed.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
14 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
14 January 2019	Change of details for Nobby's Hobbies Holdings Ltd as a person with significant control on 3 January 2018 (2 pages)
18 October 2018	Satisfaction of charge 1 in full (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from Russells Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152-156 Great Portland Street London W1W 5QA on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Russells Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152-156 Great Portland Street London W1W 5QA on 3 January 2018 (1 page)
20 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 May 2017	Appointment of John Peter Reid as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of John Peter Reid as a director on 3 May 2017 (2 pages)
6 January 2017	Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016 (1 page)
6 January 2017	Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016 (1 page)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 March 2008	Return made up to 02/01/08; no change of members (7 pages)
17 March 2008	Return made up to 02/01/08; no change of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
25 January 2007	Return made up to 02/01/07; full list of members (7 pages)
25 January 2007	Return made up to 02/01/07; full list of members (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
10 January 2006	Return made up to 02/01/06; full list of members (7 pages)
10 January 2006	Return made up to 02/01/06; full list of members (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Return made up to 02/01/04; full list of members (7 pages)
5 February 2004	Return made up to 02/01/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
15 January 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 02/01/02; full list of members (7 pages)
11 January 2002	Return made up to 02/01/02; full list of members (7 pages)
5 December 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
5 December 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 February 2001	Accounts for a medium company made up to 31 December 1999 (16 pages)
5 February 2001	Accounts for a medium company made up to 31 December 1999 (16 pages)
16 January 2001	Return made up to 02/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 02/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Location of register of members (1 page)
17 November 2000	Location of register of members (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 February 2000	Return made up to 02/01/00; full list of members (7 pages)
17 February 2000	Return made up to 02/01/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 March 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 February 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 February 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 February 1997	Full accounts made up to 31 December 1995 (16 pages)
3 February 1997	Full accounts made up to 31 December 1995 (16 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 02/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
18 February 1996	Return made up to 02/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 March 1984	Incorporation (19 pages)
2 March 1984	Incorporation (19 pages)