Robco Investments Limited in LONDON

Robco Investments Limited LONDON

Founded in 2005, Robco Investments, classified under reg no. 05524495 is an active company. Currently registered at 49 Welbeck Street W1G 9XN, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Alexander K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 1 August 2005 and Alexander K. has been with the company for the least time - from 10 May 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Megan L. who worked with the the company until 30 September 2008.

Robco Investments Limited Address / Contact

Office Address	49 Welbeck Street
Town	London
Post code	W1G 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05524495
Date of Incorporation	Mon, 1st Aug 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Alexander K.

Position: Director

Appointed: 10 May 2012

Peter K.

Position: Director

Appointed: 01 August 2005

Christopher H.

Position: Director

Appointed: 08 August 2005

Resigned: 18 August 2005

Alexander K.

Position: Director

Appointed: 01 August 2005

Resigned: 01 August 2005

Megan L.

Position: Secretary

Appointed: 01 August 2005

Resigned: 30 September 2008

Robert K.

Position: Director

Appointed: 01 August 2005

Resigned: 10 May 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Robert K. The abovementioned PSC and has 75,01-100% shares.

Robert K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	409 563	463 789	502 245	567 951
Net Assets Liabilities	1 248 222	1 367 615	2 046 822	1 536 264

Other
Creditors	21 786	16 002	1 800	1 202
Fixed Assets	860 445	919 828	1 546 377	969 515
Net Current Assets Liabilities	387 777	447 787	500 445	566 749
Total Assets Less Current Liabilities	1 248 222	1 367 615	2 046 822	1 536 264

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-05-11 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-05-11 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 25th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, March 2017	accounts	Free Download (12 pages)
AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 49 Welbeck Street London W1G 9XN on 2016-01-12 filed on: 12th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 2016-01-12 filed on: 12th, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-04: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 2014-03-19 filed on: 19th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, May 2012	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-05-15 filed on: 15th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-15 filed on: 15th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 11th, June 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD on 2010-01-12 filed on: 12th, January 2010	address	Free Download (1 page)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 30th, October 2008	accounts	Free Download (9 pages)
288b	On 2008-10-02 Appointment terminated secretary filed on: 2nd, October 2008	officers	Free Download (1 page)
363s	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 17th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 17th, June 2007	accounts	Free Download (8 pages)
288b	On 2006-10-18 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (7 pages)
288b	On 2006-10-18 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 15 grosvenor gardens, london, SW1W 0BD filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 15 grosvenor gardens, london, SW1W 0BD filed on: 8th, August 2006	address	Free Download (1 page)
288a	On 2005-09-16 New director appointed filed on: 16th, September 2005	officers	Free Download (14 pages)
288a	On 2005-09-16 New director appointed filed on: 16th, September 2005	officers	Free Download (14 pages)
288a	On 2005-08-26 New director appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-26 New director appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-01 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, August 2005	incorporation	Free Download (17 pages)
288b	On 2005-08-01 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)

Robco Investments Limited LONDON

Robco Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander K.

Peter K.

Christopher H.

Alexander K.

Megan L.

Robert K.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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