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Robominder Ltd

Robominder Ltd is an active company incorporated on 6 December 2023 with the registered office located in London, Greater London. Robominder Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15332373
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 3 Honeyman Close London NW6 7AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
PSC • Director • Turkmen • Lives in England • Born in Jun 1991
PSC • Director • Turkish • Lives in England • Born in May 1988
Director • Brazilian • Lives in England • Born in Dec 1985
Director • Partner • British • Lives in England • Born in Dec 1979
Mrs Maria Cristina Simonsen Bertao
PSC • Brazilian • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Burnham Court Limited
Jed Rose is a mutual person.
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Antler Innovation UK Limited
Jed Rose is a mutual person.
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Antler Ventures UK GP I Ltd
Jed Rose is a mutual person.
Active
Antler UK Nominees Limited
Jed Rose is a mutual person.
Active
Antler Management UK PVT Ltd
Jed Rose is a mutual person.
Active
Genehub Ltd
Jed Rose is a mutual person.
Active
Antler Ventures UK GP Ii Limited
Jed Rose is a mutual person.
Active
Omma Ltd
Jed Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£209.06K
Turnover
Unreported
Employees
2
Total Assets
£209.84K
Total Liabilities
-£9.78K
Net Assets
£200.05K
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Jed Rose Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Bugra Ozkan Resigned
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Mr Bugra Ozkan (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Mr Jed Rose Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dr Agajan Torayev (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Maria Cristina Simonsen Bertao (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Resolutions
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Jed Rose as a director on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 13 Mar 2025
Notification of Maria Cristina Simonsen Bertao as a person with significant control on 28 June 2024
Submitted on 10 Mar 2025
Change of details for Mr Bugra Ozkan as a person with significant control on 14 February 2025
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Repayment History
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