ADDRESS ROBOTICS LIMITED

32 ST JAMES'S STREET, C/O BRANCH AUSTIN MCCORMICK LLP, LONDON  SW1A 1HD
  • Active
  • Private Limited Company
  • Company No. 15067167
  • Last Updated: 01 Mar 2024

Company Profile

ADDRESS ROBOTICS LIMITED was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in LONDON. ADDRESS ROBOTICS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 1 year 2 months and 6 days.

Name ADDRESS ROBOTICS LIMITED
Company number 15067167
Company type Private Limited Company
Incorporation date 13 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 32 ST JAMES'S STREET
C/O BRANCH AUSTIN MCCORMICK LLP
LONDON
SW1A 1HD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Vjaceslav Bocarov Nationality: Serbian Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
Mr Kirill Shishkov Nationality: Russian Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
Mr Vjaceslav Bocarov Nationality: Serbian Dates: Sunday, August 13, 2023 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kirill Shishkov Nationality: Russian Dates: Sunday, August 13, 2023 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rodion Shishkov Nationality: Israeli Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 13 May 2025, (205 days left)
Latest accounts Not available
Next confirmation statement due 10 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADDRESS ROBOTICS LIMITED.

Previous Names

Name Change Date
ADDRESS ROBOTICS LIMITED 13 Aug 2023