Irobot Uk Ltd. LONDON


Irobot Uk Ltd. is a private limited company situated at 111 Buckingham Palace Road, London SW1W 0SR. Incorporated on 2017-05-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jean B., appointed on 06 December 2018. Director Karian W., appointed on 06 December 2018. Director Glen W., appointed on 23 May 2017.
Changing the topic to secretaries, we can name: Glen W., appointed on 23 May 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Irobot Uk Ltd. Address / Contact

Office Address 111 Buckingham Palace Road
Town London
Post code SW1W 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10785183
Date of Incorporation Tue, 23rd May 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Jean B.

Position: Director

Appointed: 06 December 2018

Karian W.

Position: Director

Appointed: 06 December 2018

Glen W.

Position: Secretary

Appointed: 23 May 2017

Glen W.

Position: Director

Appointed: 23 May 2017

Colin A.

Position: Director

Appointed: 23 May 2017

Resigned: 06 December 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Irobot Corporation from Bedford, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irobot Corporation

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa
Registration number 3333196
Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, January 2024
Free Download (44 pages)

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