ROBOMINDER LTD

Key Data

Status

Active

Company No.

15332373

Incorporation date

06/12/2023

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2023)

16/01/2026

Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 18 the Power Station Robominder Ltd London SW11 8BZ on 2026-01-16

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

22/11/2025

Cessation of Bugra Ozkan as a person with significant control on 2025-02-19

View PDF (1 pages)

22/11/2025

Cessation of Maria Cristina Simonsen Bertao as a person with significant control on 2025-03-10

View PDF (1 pages)

20/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2025

Termination of appointment of Jed Rose as a director on 2025-03-26

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (6 pages)

03/03/2025

Change of share class name or designation

View PDF (0 pages)

19/02/2025

Termination of appointment of Bugra Ozkan as a director on 2025-02-19

View PDF (1 pages)

17/02/2025

Registered office address changed from 3 Honeyman Close London NW6 7AZ England to 7 Savoy Court London WC2R 0EX on 2025-02-17

View PDF (1 pages)

11/02/2025

Appointment of Mr Jed Rose as a director on 2025-02-11

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (4 pages)

05/10/2024

Resolutions

View PDF (3 pages)

21/09/2024

Change of details for Dr Agajan Torayev as a person with significant control on 2024-09-20

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (6 pages)

10/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2024

Change of share class name or designation

View PDF (2 pages)

08/07/2024

Cessation of Maria Cristina Simonsen Bertão as a person with significant control on 2024-06-28

View PDF (1 pages)

03/07/2024

Termination of appointment of Maria Cristina Simonsen Bertão as a director on 2024-06-28

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

02/05/2024

Change of details for Mr Agajan Torayev as a person with significant control on 2024-05-01

View PDF (2 pages)

30/04/2024

Registered office address changed from 1 Thomas Place London W8 5UG England to 3 3 Honeyman Close London NW6 7AZ on 2024-04-30

View PDF (1 pages)

30/04/2024

Registered office address changed from 3 3 Honeyman Close London NW6 7AZ England to 3 Honeyman Close London NW6 7AZ on 2024-04-30

View PDF (1 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (51 pages)

12/04/2024

Resolutions

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2023-12-24

View PDF (3 pages)

23/01/2024

Registered office address changed from Robominder Ltd, Techspace C/O Antler, 32-38 Leman Street London E1 8EW United Kingdom to 1 Thomas Place London W8 5UG on 2024-01-23

View PDF (1 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (41 pages)

13/01/2024

Resolutions

View PDF (1 pages)

06/12/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ROBOMINDER LTD

ROBOMINDER LTD is an(a) Active company incorporated on 06/12/2023 with the registered office located at 18 The Power Station, Robominder Ltd, London SW11 8BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBOMINDER LTD?

ROBOMINDER LTD is currently Active. It was registered on 06/12/2023 .

Where is ROBOMINDER LTD located?

ROBOMINDER LTD is registered at 18 The Power Station, Robominder Ltd, London SW11 8BZ.

What does ROBOMINDER LTD do?

ROBOMINDER LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ROBOMINDER LTD?

The latest filing was on 16/01/2026: Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 18 the Power Station Robominder Ltd London SW11 8BZ on 2026-01-16.