Robin Ai Limited

Company Name	Robin Ai Limited
Company Status	Active
Company Number	11400135
Category	Private Limited Company
Incorporation Date	6 June 2018(5 years, 11 months ago)
Previous Name	Geek Mate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard George Robinson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Hammersley Road London E16 1FX

Director Name	Mr James Clough
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	52 Gainsborough Studios East Poole Street London N1 5ED

Director Name	Mr Adrian Eyre Lloyd
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	116 -118 New Oxford Street London WC1A 1HH

Director Name	Ms Carina Namih
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Square London EC2M 4YP

Director Name	Ming You See
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Singaporean
Status	Current
Appointed	07 November 2023(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Square London EC2M 4YP

Director Name	Dr Louise Rix
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(2 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 October 2021)
Role	Investor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Carina Namih
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square Devonshire Square London EC2M 4YP

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2023)
Role	Investor
Country of Residence	England
Correspondence Address	124 East Road London N1 6FD

Location

Registered Address	10 Devonshire Square London EC2M 4YP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

20 December 2023	Director's details changed for Mr James Clough on 20 December 2023 (2 pages)
19 December 2023	Particulars of variation of rights attached to shares (2 pages)
15 December 2023	Particulars of variation of rights attached to shares (2 pages)
13 December 2023	Change of share class name or designation (2 pages)
12 December 2023	Particulars of variation of rights attached to shares (2 pages)
11 December 2023	Notification of a person with significant control statement (2 pages)
11 December 2023	Cessation of Richard George Robinson as a person with significant control on 1 November 2023 (1 page)
4 December 2023	Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 10 Devonshire Square London EC2M 4YP on 4 December 2023 (1 page)
20 November 2023	Change of share class name or designation (2 pages)
20 November 2023	Particulars of variation of rights attached to shares (2 pages)
8 November 2023	Appointment of Ming You See as a director on 7 November 2023 (2 pages)
7 November 2023	Particulars of variation of rights attached to shares (2 pages)
7 November 2023	Memorandum and Articles of Association (60 pages)
7 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secondary share sale 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 November 2023	Change of share class name or designation (2 pages)
3 November 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 4.457356 (4 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 June 2023	Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YP England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on 28 June 2023 (1 page)
15 June 2023	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 3.095756 (4 pages)
12 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 3.230742 (3 pages)
15 May 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 3.095756 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 (4 pages)
14 February 2023	Change of share class name or designation (2 pages)
14 February 2023	Particulars of variation of rights attached to shares (2 pages)
2 February 2023	Change of details for Mr Richard George Robinson as a person with significant control on 24 March 2021 (2 pages)
2 February 2023	Change of details for Mr Richard George Robinson as a person with significant control on 24 March 2021 (2 pages)
31 January 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (8 pages)
17 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 07/01/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2023	Memorandum and Articles of Association (48 pages)
17 January 2023	Statement of capital following an allotment of shares on 13 January 2023 GBP 3.09392 (3 pages)
16 January 2023	Statement of capital following an allotment of shares on 30 May 2021 GBP 2.15195 (4 pages)
10 January 2023	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 7 January 2023 (1 page)
10 January 2023	Appointment of Mrs Carina Namih as a director on 7 January 2023 (2 pages)
21 December 2022	Termination of appointment of Carina Namih as a director on 29 July 2022 (1 page)
21 December 2022	Appointment of Mr. Adrian Eyre Lloyd as a director on 29 July 2022 (2 pages)
27 October 2022	Change of details for Mr Richard George Robinson as a person with significant control on 25 March 2021 (2 pages)
5 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from 1 Poultry London EC2R 8EJ England to 8 Devonshire Square Devonshire Square London EC2M 4YP on 17 February 2022 (1 page)
5 November 2021	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 5 November 2021 (2 pages)
2 November 2021	Termination of appointment of Louise Rix as a director on 19 October 2021 (1 page)
4 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
22 June 2021	Confirmation statement made on 5 June 2021 with updates (7 pages)
3 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Companmy documents/company business 24/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 April 2021	Memorandum and Articles of Association (46 pages)
26 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 2.075286 (3 pages)
26 March 2021	Appointment of Ms. Carina Namih as a director on 24 March 2021 (2 pages)
26 March 2021	Appointment of Dr. Louise Rix as a director on 24 March 2021 (2 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
30 June 2020	Change of details for Mr Richard George Robinson as a person with significant control on 30 June 2020 (2 pages)
18 May 2020	Registered office address changed from 17 Hammersley Road London E16 1FX England to 1 Poultry London EC2R 8EJ on 18 May 2020 (1 page)
27 March 2020	Change of details for Mr Richard George Robinson as a person with significant control on 23 March 2020 (2 pages)
27 March 2020	Registered office address changed from 1 Poultry London EC2R 8EJ England to 17 Hammersley Road London E16 1FX on 27 March 2020 (1 page)
27 March 2020	Director's details changed for Mr Richard George Robinson on 23 March 2020 (2 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 March 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 1.469412 (3 pages)
3 March 2020	Registered office address changed from Commercial Unit 2, Aurora Building East Road London N1 6FD England to 1 Poultry London EC2R 8EJ on 3 March 2020 (1 page)
2 December 2019	Appointment of Mr James Clough as a director on 2 December 2019 (2 pages)
21 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 1.263776 (3 pages)
10 July 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
10 July 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 1.114036 (3 pages)
6 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 (3 pages)
5 April 2019	Registered office address changed from 17 Hammersley Road London E16 1FX United Kingdom to Commercial Unit 2, Aurora Building East Road London N1 6FD on 5 April 2019 (1 page)
19 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 March 2019	Sub-division of shares on 30 January 2019 (6 pages)
6 June 2018	Incorporation Statement of capital on 2018-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Robin Ai Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London