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Btek Robots Ltd
Btek Robots Ltd is an active company incorporated on 14 February 2024 with the registered office located in Richmond, Greater London. Btek Robots Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15490284
Private limited company
Age
1 year 8 months
Incorporated
14 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(1 year ago)
Next confirmation dated
15 October 2025
Was due on
29 October 2025
(2 days ago)
Last change occurred
1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending
28 February 2025
Due by
14 November 2025
(13 days remaining)
Learn more about Btek Robots Ltd
Contact
Update Details
Address
Oriel Hose,
26 The Quadrant
Richmond
Upon Thames
TW9 1DL
England
Address changed on
14 Oct 2024
(1 year ago)
Previous address was
63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
Companies in TW9 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Susana Stubbs
PSC • Director • Swedish • Lives in Sweden • Born in Nov 1971 • Chief Executive Officer
Matthew Terence Stubbs
Director • Chief Executive Officer • British • Lives in Sweden • Born in Jan 1964
Grzegorz Szewczyk
Director • Polish • Lives in England • Born in Jul 1985
Mr Matthew Terence Stubbs
PSC • British • Lives in Sweden • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
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Financials
Btek Robots Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mrs Susana Stubbs Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Grzegorz Szewczyk Resigned
1 Year 1 Month Ago on 1 Oct 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Susana Stubbs (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Matthew Terence Stubbs (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Susana Stubbs Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Matthew Terence Stubbs Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Resolutions
Submitted on 7 Feb 2025
Second filing of Confirmation Statement dated 15 October 2024
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 October 2024
Submitted on 17 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 October 2024
Submitted on 18 Dec 2024
Appointment of Mr Matthew Terence Stubbs as a director on 1 October 2024
Submitted on 15 Oct 2024
Notification of Matthew Terence Stubbs as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 15 Oct 2024
Notification of Susana Stubbs as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mrs Susana Stubbs as a director on 1 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 15 Oct 2024
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Repayment History
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