EL ROBOTO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EL ROBOTO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
EL ROBOTO LIMITED was incorporated 12 years ago on 07/04/2008 and has the registered number: 06556714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

EL ROBOTO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

4TH FLOOR SUNCO HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA MARKHAM Oct 1984 British Director 2017-09-01 CURRENT
MR PAUL CAISLEY Jun 1982 British Director 2008-04-07 CURRENT
MR MARK EDWARD KNIGHT May 1979 British Director 2008-04-07 CURRENT
MR MARK EDWARD KNIGHT Secretary 2019-02-28 CURRENT
MR MARK EDWARD KNIGHT May 1979 British Secretary 2008-04-07 UNTIL 2019-02-28 RESIGNED
MR JOHAN HENRIK BERG Apr 1979 Finnish Director 2008-04-07 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Victoria Markham 2019-03-18 10/1984 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Johan Henrik Berg 2016-04-06 - 2019-03-18 4/1979 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Caisley 2016-04-06 6/1982 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edward Knight 2016-04-06 5/1979 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUSEBURN WHARF LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
96 EDITIONS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 62090 - Other information technology service activities
FINDING BERGMAN LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
El Roboto Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £7,077 Cash £39,166 equity
El Roboto Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-08-2018 £294 Cash £39,661 equity
El Roboto Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £417 Cash £103,368 equity
El Roboto Limited - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £335 Cash £96,703 equity
El Roboto Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £6,157 Cash £116,016 equity
El Roboto Limited - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £286 Cash £101,643 equity

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