| Company Name | Roboyo Bidco UK Limited |
|---|---|
| Directors | Nicolas Hess and Toby Matthew Skelton |
| Company Status | Active |
| Company Number | 14270830 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2022(1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Nicolas Hess |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Mr Toby Matthew Skelton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2023(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Mr Brian Southward |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Location
| Registered Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Next Accounts Due | 2 May 2024 (5 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 11 November 2022 | Delivered on: 28 November 2022 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 10 November 2022 | Delivered on: 18 November 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 October 2023 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
|---|---|
| 16 October 2023 | Resolutions
|
| 16 October 2023 | Statement of capital following an allotment of shares on 27 September 2023
|
| 16 October 2023 | Sub-division of shares on 27 September 2023 (6 pages) |
| 11 September 2023 | Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023 (2 pages) |
| 11 September 2023 | Termination of appointment of Brian Southward as a director on 8 September 2023 (1 page) |
| 4 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 30 November 2022 | Memorandum and Articles of Association (25 pages) |
| 30 November 2022 | Resolutions
|
| 28 November 2022 | Registration of charge 142708300002, created on 11 November 2022 (62 pages) |
| 18 November 2022 | Registration of charge 142708300001, created on 10 November 2022 (13 pages) |
| 2 August 2022 | Incorporation Statement of capital on 2022-08-02
|