Industrial Robotic Solutions Ltd LONDON


Industrial Robotic Solutions Ltd is a private limited company situated at 1 Rumbold Road, London SW6 2JA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Peter S., appointed on 04 December 2018.
The company is categorised as "other engineering activities" (SIC: 71129).
The latest confirmation statement was filed on 2023-10-21 and the date for the following filing is 2024-11-04. Furthermore, the accounts were filed on 30 May 2022 and the next filing should be sent on 29 February 2024.

Industrial Robotic Solutions Ltd Address / Contact

Office Address 1 Rumbold Road
Town London
Post code SW6 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11711528
Date of Incorporation Tue, 4th Dec 2018
Industry Other engineering activities
End of financial Year 30th May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Peter S.

Position: Director

Appointed: 04 December 2018

John C.

Position: Director

Appointed: 21 May 2019

Resigned: 13 March 2020

William G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 November 2019

Glen R.

Position: Director

Appointed: 04 December 2018

Resigned: 29 March 2019

Stephen L.

Position: Director

Appointed: 04 December 2018

Resigned: 04 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Brandenburg Ip Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brandenburg Ip Limited

Artemis House 4a Bramley Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PT, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13216258
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-302021-05-302022-05-302023-05-30
Balance Sheet
Cash Bank On Hand50 008 3 2472 526
Current Assets289 330329 5334 2473 526
Debtors131 584 1 0001 000
Net Assets Liabilities-10 990 -243 963-343 717
Other Debtors131 584 1 0001 000
Property Plant Equipment  1 57919 226
Total Inventories107 738   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7201 4401 920 
Accumulated Depreciation Impairment Property Plant Equipment   3 263
Additions Other Than Through Business Combinations Property Plant Equipment   20 910
Amounts Owed To Group Undertakings Participating Interests  79 904255 634
Amounts Owed To Other Related Parties Other Than Directors249 600 93 39566 333
Bank Borrowings Overdrafts50 000 44 63540 238
Creditors250 320291 769205 154326 231
Depreciation Rate Used For Property Plant Equipment   25
Fixed Assets  1 579 
Increase From Depreciation Charge For Year Property Plant Equipment   3 263
Net Current Assets Liabilities39 01037 764-198 987-322 705
Other Creditors720 26 2722 112
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal330   
Property Plant Equipment Gross Cost  1 57922 489
Total Assets Less Current Liabilities39 73037 764-197 408-303 479
Trade Creditors Trade Payables  5 5832 152
Advances Credits Directors130 25493 42124 352192
Advances Credits Made In Period Directors130 25436 833117 773 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 30th May 2023
filed on: 27th, February 2024
Free Download (8 pages)

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