Roborace Ltd is a private limited company registered at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Denis S., appointed on 18 July 2023.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290). According to Companies House database there was a change of name on 2019-10-01 and their previous name was Robolife Limited.
The last confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.
| Office Address | Unit 2 Banbury Cross |
| Office Address2 | Southam Road |
| Town | Banbury |
| Post code | OX16 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 12168652 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (482 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 18 July 2023
The register of persons with significant control that own or have control over the company includes 7 names. As we established, there is Denis S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Arrival that entered Howald, Luxembourg as the address. This PSC has a legal form of "an s.a.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexander B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis S.
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares |
Arrival
60a Rue Des Bruyeres, Howald, L-1274, Luxembourg
| Legal authority | Luxembourg |
| Legal form | S.A. |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B248209 |
| Notified on | 23 March 2021 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander B.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Miriam L.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filippo N.
| Notified on | 21 August 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gavin F.
| Notified on | 21 August 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anthony J.
| Notified on | 21 August 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Robolife | October 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 31, 2023 filed on: 3rd, February 2024 |
confirmation statement | Free Download (5 pages) |
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