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The Bot Platform Limited

The Bot Platform Limited is an active company incorporated on 21 November 2011 with the registered office located in . The Bot Platform Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07854636
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
020 33228619
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Chief Product Officer • British • Lives in England • Born in May 1986
Director • Developer • British • Lives in UK • Born in Nov 1985
Director • Developer • British • Lives in England • Born in Dec 1978
Director • German • Lives in Germany • Born in Sep 1992
Director • Creative Strategist • British • Lives in United States • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£152.51K
Decreased by £322.21K (-68%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£1.12M
Decreased by £503.78K (-31%)
Total Liabilities
-£874.95K
Decreased by £348.96K (-29%)
Net Assets
£241.32K
Decreased by £154.82K (-39%)
Debt Ratio (%)
78%
Increased by 2.83% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Notification of PSC Statement
10 Months Ago on 31 Oct 2024
Notification of PSC Statement
10 Months Ago on 16 Oct 2024
Thomas William Gibby Resigned
11 Months Ago on 4 Oct 2024
Philip Paul King Resigned
11 Months Ago on 4 Oct 2024
Stephen John Copinger Lawrence (PSC) Resigned
11 Months Ago on 4 Oct 2024
Stephen John Copinger Lawrence Resigned
11 Months Ago on 4 Oct 2024
Benedikt Jakob Ilg Appointed
11 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 45 Gresham Street London EC2V 7BG on 29 January 2025
Submitted on 29 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Second filing of a statement of capital following an allotment of shares on 4 October 2024
Submitted on 1 Nov 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 23 Oct 2024
Notification of a person with significant control statement
Submitted on 16 Oct 2024
Repayment History
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