CONSEQUENTIAL ROBOTICS LIMITED

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CONSEQUENTIAL ROBOTICS LIMITED

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Key Data

Status

Active

Company No.

09299166

Incorporation date

06/11/2014

Size

Micro Entity

Contacts

Registered address

Registered address

30 Westbourne Park Road, London W2 5PHCopy
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Latest events (Record since 06/11/2014)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
dot icon07/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon27/12/2024
Micro company accounts made up to 2024-04-30
dot icon30/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon24/01/2024
Micro company accounts made up to 2023-04-30
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
dot icon15/11/2022
Termination of appointment of Isabella Josephine Barnes as a director on 2022-04-01
dot icon15/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon10/12/2021
Confirmation statement made on 2021-11-06 with updates
dot icon27/04/2021
Registered office address changed from 2 Munden Street London W14 0RH England to 30 Westbourne Park Road London W2 5PH on 2021-04-27
dot icon21/04/2021
Resolutions
dot icon01/04/2021
Notification of David Michael Lane as a person with significant control on 2021-03-31
dot icon01/04/2021
Director's details changed for Professor David Michael Lane on 2021-04-01
dot icon01/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon28/12/2020
Confirmation statement made on 2020-11-06 with updates
dot icon21/06/2020
Micro company accounts made up to 2020-04-30
dot icon07/05/2020
Resolutions
dot icon30/04/2020
Registered office address changed from 2 Munden Street Munden Street London W14 0RH to 2 Munden Street London W14 0RH on 2020-04-30
dot icon30/04/2020
Notification of Marker Block Ltd as a person with significant control on 2020-04-29
dot icon30/04/2020
Cessation of Sebastian Orby Conran as a person with significant control on 2020-04-29
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-29
dot icon05/03/2020
Director's details changed for David Lane on 2020-03-05
dot icon06/02/2020
Appointment of Mr Sebastian Orby Conran as a secretary on 2020-02-01
dot icon06/02/2020
Appointment of Ms Isabella Josephine Barnes as a director on 2020-02-01
dot icon13/12/2019
Confirmation statement made on 2019-11-06 with updates
dot icon14/09/2019
Micro company accounts made up to 2019-04-30
dot icon17/12/2018
Confirmation statement made on 2018-11-06 with updates
dot icon26/07/2018
Micro company accounts made up to 2018-04-30
dot icon10/05/2018
Resolutions
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-05-02
dot icon18/01/2018
Register(s) moved to registered office address 2 Munden Street Munden Street London W14 0RH
dot icon17/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon12/10/2017
Micro company accounts made up to 2017-04-30
dot icon14/07/2017
Termination of appointment of Ip2Ipo Services Limited as a director on 2017-07-11
dot icon21/04/2017
Director's details changed for Ip2Ipo Services Limited on 2017-04-21
dot icon11/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon10/11/2016
Resolutions
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-11
dot icon29/09/2016
Statement of capital following an allotment of shares on 2016-09-14
dot icon29/09/2016
Resolutions
dot icon26/08/2016
Appointment of David Lane as a director on 2016-07-28
dot icon12/08/2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
dot icon12/08/2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
dot icon11/08/2016
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
dot icon11/08/2016
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
dot icon10/08/2016
Termination of appointment of Ip2Ipo Limited as a director on 2016-07-28
dot icon10/08/2016
Appointment of Ip2Ipo Services Limited as a director on 2016-07-28
dot icon30/07/2016
Micro company accounts made up to 2016-04-30
dot icon09/06/2016
Resolutions
dot icon07/06/2016
Statement of capital following an allotment of shares on 2016-05-24
dot icon07/05/2016
Appointment of Professor Anthony Jason Prescott as a director on 2016-05-06
dot icon07/05/2016
Appointment of Ip2Ipo Limited as a director on 2016-05-06
dot icon07/05/2016
Appointment of Dr Thomas Benjamin Kendal Mitchinson as a director on 2016-05-06
dot icon08/02/2016
Current accounting period extended from 2015-11-30 to 2016-04-30
dot icon18/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon18/07/2015
Termination of appointment of Alexander Orlando Harold Caccia as a director on 2015-07-17
dot icon06/11/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
212.54K
-
0.00
-
-
2022
5
77.37K
-
0.00
-
-
2023
1
56.22K
-
0.00
-
-
2023
1
56.22K
-
0.00
-
-

Employees

2023

Employees

1 Descended-80 % *

Net Assets(GBP)

56.22K £Descended-27.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prof Sebastian Orby Co0nran
Director
06/11/2014 - Present
12
Lane, David Michael, Professor
Director
28/07/2016 - Present
8
Barnes, Isabella Josephine
Director
01/02/2020 - 01/04/2022
-
Mitchinson, Thomas Benjamin Kendal, Dr
Director
06/05/2016 - Present
-
Prescott, Anthony Jason, Professor
Director
06/05/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSEQUENTIAL ROBOTICS LIMITED

CONSEQUENTIAL ROBOTICS LIMITED is an(a) Active company incorporated on 06/11/2014 with the registered office located at 30 Westbourne Park Road, London W2 5PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEQUENTIAL ROBOTICS LIMITED?

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CONSEQUENTIAL ROBOTICS LIMITED is currently Active. It was registered on 06/11/2014 .

Where is CONSEQUENTIAL ROBOTICS LIMITED located?

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CONSEQUENTIAL ROBOTICS LIMITED is registered at 30 Westbourne Park Road, London W2 5PH.

What does CONSEQUENTIAL ROBOTICS LIMITED do?

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CONSEQUENTIAL ROBOTICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CONSEQUENTIAL ROBOTICS LIMITED have?

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CONSEQUENTIAL ROBOTICS LIMITED had 1 employees in 2023.

What is the latest filing for CONSEQUENTIAL ROBOTICS LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.