Q-Bot Limited

Company Name	Q-Bot Limited
Company Status	Active
Company Number	07972299
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Tomasz Bartlomiej Lipinski
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE

Director Name	Prof Peter Robin Nicholas Childs
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Director Design Engineering Imperial
Country of Residence	United Kingdom
Correspondence Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE

Director Name	Mr Ilian Petkov Iliev
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Bulgarian
Status	Current
Appointed	18 June 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE

Director Name	Mr Maurice James Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British,Maltese
Status	Current
Appointed	07 March 2024(12 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Malta
Correspondence Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE

Director Name	Mathew Leon Holloway
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Tomas Selva
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 February 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Mr Andrea Pisoni
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Ms Roberta Benedetti Del Rio
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2019)
Role	Investor
Country of Residence	England
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Mr Matthew Ian Purcell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Mr Stephen Iain Murdoch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 April 2021)
Role	Non-Executive Chair
Country of Residence	England
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Secretary Name	Mr Anthony Michael Blaiklock
Status	Resigned
Appointed	16 December 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ

Director Name	Mr John Kennedy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE

Contact

Website	q-bot.net
Telephone	020 88772709
Telephone region	London

Location

Registered Address	5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

926 at £0.01	Ecomachines Incubator 6.90% Ordinary
7.5k at £0.01	Tomasz Bartlomiej Lipinski 55.86% Ordinary
2.5k at £0.01	Matthew Holloway 18.62% Ordinary
2.5k at £0.01	Peter R.n Childs 18.62% Ordinary

Financials

Year	2014
Net Worth	£4,709
Cash	£19,404
Current Liabilities	£106,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

20 April 2018	Delivered on: 8 May 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

21 September 2023	Statement of capital following an allotment of shares on 11 August 2023 GBP 388.95 (3 pages)
8 August 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
20 July 2023	Withdrawal of a person with significant control statement on 20 July 2023 (2 pages)
20 July 2023	Notification of Emv Capital Ltd as a person with significant control on 20 July 2023 (2 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with updates (14 pages)
14 June 2023	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 1 April 2023 (2 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with updates (15 pages)
2 May 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 364.55 (3 pages)
30 March 2023	Statement of capital following an allotment of shares on 23 November 2022 GBP 364.19 (3 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (25 pages)
16 December 2022	Registered office address changed from Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ to 5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE on 16 December 2022 (1 page)
18 November 2022	Cessation of Tomasz Bartlomiej Lipinski as a person with significant control on 5 April 2022 (1 page)
18 November 2022	Notification of a person with significant control statement (2 pages)
18 November 2022	Confirmation statement made on 4 November 2022 with updates (15 pages)
2 November 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 340.2 (3 pages)
25 October 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 306.35 (3 pages)
28 June 2022	Satisfaction of charge 079722990001 in full (1 page)
29 March 2022	Termination of appointment of Anthony Michael Blaiklock as a secretary on 29 March 2022 (1 page)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
22 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2021	Confirmation statement made on 4 November 2021 with updates (14 pages)
15 November 2021	Termination of appointment of Mathew Leon Holloway as a director on 4 November 2021 (1 page)
24 August 2021	Termination of appointment of Stephen Iain Murdoch as a director on 11 August 2021 (1 page)
11 August 2021	Second filing of a statement of capital following an allotment of shares on 31 January 2021 GBP 293.70 (4 pages)
9 June 2021	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 1 June 2021 (2 pages)
9 June 2021	Director's details changed for Mr Ilian Petkov Iliev on 1 June 2021 (2 pages)
9 June 2021	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 1 June 2021 (2 pages)
9 June 2021	Director's details changed for Professor Peter Robin Nicholas Childs on 1 June 2021 (2 pages)
9 April 2021	Termination of appointment of Stuart John Black as a director on 7 April 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
9 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 293.7 (3 pages)
9 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 293.7 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. (4 pages)
19 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 290.28 (3 pages)
8 January 2021	Confirmation statement made on 4 November 2020 with updates (13 pages)
16 December 2020	Appointment of Mr Anthony Michael Blaiklock as a secretary on 16 December 2020 (2 pages)
22 October 2020	Appointment of Mr Stuart John Black as a director on 25 September 2020 (2 pages)
23 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 270.37 (3 pages)
23 September 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 270.37 (3 pages)
11 June 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 270.22 (4 pages)
10 June 2020	Termination of appointment of Matthew Ian Purcell as a director on 31 May 2020 (1 page)
10 February 2020	Second filing of Confirmation Statement dated 04/11/2019 (16 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
10 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 268.72 (3 pages)
25 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 264.67 (3 pages)
24 November 2019	Confirmation statement made on 4 November 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/02/2020. (14 pages)
20 May 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 254.67 (3 pages)
8 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 236.74 (3 pages)
2 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 222.17 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 218.57 (3 pages)
1 April 2019	Appointment of Mr Stephen Murdoch as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Roberta Benedetti Del Rio as a director on 1 April 2019 (1 page)
1 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 January 2019	Director's details changed for Mr Ilian Petkov Iliev on 25 January 2019 (2 pages)
23 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 209.93 (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 November 2018	Director's details changed for Mathew Leon Holloway on 27 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with updates (7 pages)
5 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 185.17 (3 pages)
22 October 2018	Appointment of Mr Matthew Ian Purcell as a director on 28 September 2018 (2 pages)
22 October 2018	Termination of appointment of Andrea Pisoni as a director on 30 September 2018 (1 page)
8 May 2018	Registration of charge 079722990001, created on 20 April 2018 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (7 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (7 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2017	Appointment of Ms Roberta Benedetti Del Rio as a director on 31 July 2017 (2 pages)
24 August 2017	Termination of appointment of Tomas Selva as a director on 31 July 2017 (1 page)
24 August 2017	Appointment of Ms Roberta Benedetti Del Rio as a director on 31 July 2017 (2 pages)
24 August 2017	Termination of appointment of Tomas Selva as a director on 31 July 2017 (1 page)
17 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 183.67 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 175.94 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 183.67 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 182.98 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 181.87 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 175.94 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 182.98 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 181.87 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 177.72 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 177.72 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 161.12 (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 161.12 (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 163.58 (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 163.58 (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
26 October 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 155.93 (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 155.93 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 151.34 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 151.34 (5 pages)
29 February 2016	Appointment of Mr Andrea Pisoni as a director on 4 February 2016 (3 pages)
29 February 2016	Appointment of Tomas Selva as a director on 4 February 2016 (3 pages)
29 February 2016	Appointment of Tomas Selva as a director on 4 February 2016 (3 pages)
29 February 2016	Appointment of Mr Andrea Pisoni as a director on 4 February 2016 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 138.46 (4 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 138.46 (4 pages)
1 February 2016	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ on 1 February 2016 (4 pages)
1 February 2016	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ on 1 February 2016 (4 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 134.26 (7 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 134.26 (7 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 134.26 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 30/07/2015 (2 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 129.63 (7 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 129.63 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 129.63 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 129.63 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 129.63 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 129.63 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 129.63 (3 pages)
10 November 2014	Registered office address changed from F266-267 Riverside Business Centre Haldane Place, Bendon Valley London SW18 4UQ to Onega House 112 Main Road Sidcup Kent DA14 6NE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from F266-267 Riverside Business Centre Haldane Place, Bendon Valley London SW18 4UQ to Onega House 112 Main Road Sidcup Kent DA14 6NE on 10 November 2014 (1 page)
18 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 129.63 (4 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 June 2014	Appointment of Mr Ilian Petkov Iliev as a director (2 pages)
18 June 2014	Registered office address changed from 38a Cumberland Rd Hanwell W7 2EB on 18 June 2014 (1 page)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 June 2014	Registered office address changed from 38a Cumberland Rd Hanwell W7 2EB on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 125 (6 pages)
18 June 2014	Appointment of Mr Ilian Petkov Iliev as a director (2 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 125 (6 pages)
18 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 129.63 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
26 March 2014	Appointment of Mathew Leon Holloway as a director (3 pages)
26 March 2014	Appointment of Mathew Leon Holloway as a director (3 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 14/02/2014 (28 pages)
6 March 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 125 (4 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 14/02/2014 (28 pages)
6 March 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 125 (4 pages)
30 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Director's details changed for Prof Robin Nicholas Childs on 11 April 2013 (3 pages)
18 April 2013	Director's details changed for Prof Robin Nicholas Childs on 11 April 2013 (3 pages)
16 January 2013	Appointment of Prof Robin Nicholas Childs as a director (3 pages)
16 January 2013	Appointment of Prof Robin Nicholas Childs as a director (3 pages)
9 January 2013	Sub-division of shares on 1 November 2012 (5 pages)
9 January 2013	Sub-division of shares on 1 November 2012 (5 pages)
9 January 2013	Sub-division of shares on 1 November 2012 (5 pages)
1 March 2012	Incorporation (22 pages)
1 March 2012	Incorporation (22 pages)

Q-Bot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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