Robberg Resources Ltd. LONDON


Founded in 2015, Robberg Resources, classified under reg no. 09813339 is an active company. Currently registered at 25c Witherington Road N5 1PN, London the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 6th Oct 2020 Robberg Resources Ltd. is no longer carrying the name Robberg Resource Investments.

The firm has 2 directors, namely Matthew K., Alan C.. Of them, Alan C. has been with the company the longest, being appointed on 13 July 2023 and Matthew K. has been with the company for the least time - from 26 September 2023. As of 25 April 2024, there were 3 ex directors - James S., Panagiota S. and others listed below. There were no ex secretaries.

Robberg Resources Ltd. Address / Contact

Office Address 25c Witherington Road
Town London
Post code N5 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09813339
Date of Incorporation Wed, 7th Oct 2015
Industry Support activities for other mining and quarrying
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Matthew K.

Position: Director

Appointed: 26 September 2023

Alan C.

Position: Director

Appointed: 13 July 2023

James S.

Position: Director

Appointed: 24 February 2022

Resigned: 30 January 2024

Panagiota S.

Position: Director

Appointed: 15 February 2021

Resigned: 17 November 2022

James S.

Position: Director

Appointed: 07 October 2015

Resigned: 15 February 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Alan C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James S. This PSC owns 75,01-100% shares. The third one is James S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan C.

Notified on 27 September 2023
Nature of control: 25-50% shares

James S.

Notified on 15 February 2021
Ceased on 27 September 2023
Nature of control: 75,01-100% shares

James S.

Notified on 7 April 2016
Ceased on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robberg Resource Investments October 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Current Assets13 29915 5631 3701 3701 1951 116
Net Assets Liabilities8 7915 1641 3701 3701 1951 116
Cash Bank In Hand4 382     
Debtors8 917     
Net Assets Liabilities Including Pension Asset Liability8 791     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve8 691     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 72    
Average Number Employees During Period  1111
Creditors4 50810 3271 814   
Net Current Assets Liabilities8 7915 2361 3701 3701 1951 116
Total Assets Less Current Liabilities8 7915 2361 3701 3701 1951 116
Advances Credits Directors-1 129     
Advances Credits Made In Period Directors8 210     
Advances Credits Repaid In Period Directors9 339     
Capital Employed8 791     
Creditors Due Within One Year4 508     
Number Shares Allotted100     
Number Shares Allotted Increase Decrease During Period100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Value Shares Allotted Increase Decrease During Period100     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Tue, 30th Jan 2024 - the day director's appointment was terminated
filed on: 30th, January 2024
Free Download (1 page)

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