KNITTERBOT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 09238009
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 96.862 . The most likely internet sites of KNITTERBOT LIMITED are www.knitterbot.co.uk, and www.knitterbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knitterbot Limited is a Private Limited Company. The company registration number is 09238009. Knitterbot Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Knitterbot Limited is 26 Red Lion Square London Wc1r 4ag. The company`s financial liabilities are £6.2k. It is £-2.08k against last year. And the total assets are £0.05k, which is £-8.7k against last year. GOONATILAKE, Pelpolage Suran Asitha, Dr is a Director of the company. Director RUBIO, Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


knitterbot Key Finiance

LIABILITIES £6.2k
-26%
CASH n/a
TOTAL ASSETS £0.05k
-100%
All Financial Figures

Current Directors

Director
GOONATILAKE, Pelpolage Suran Asitha, Dr
Appointed Date: 26 September 2014
58 years old

Resigned Directors

Director
RUBIO, Gerard
Resigned: 09 September 2015
Appointed Date: 28 May 2015
41 years old

Persons With Significant Control

Dr Pelpolage Suran Asitha Goonatilake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Rubio
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNITTERBOT LIMITED Events

10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 96.862
21 Sep 2015
Termination of appointment of Gerard Rubio as a director on 9 September 2015
05 Aug 2015
Sub-division of shares on 28 May 2015
...
... and 4 more events
17 Jul 2015
Particulars of variation of rights attached to shares
17 Jul 2015
Change of share class name or designation
17 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 28/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014
Director's details changed for Dr Suran Goonatilake on 26 September 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 46.5
  • MODEL ARTICLES ‐ Model articles adopted

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