ADDRESS ROBOTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ADDRESS ROBOTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADDRESS ROBOTICS LIMITED was incorporated less than a year ago on 13/08/2023 and has the registered number: 15067167. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/05/2025.

ADDRESS ROBOTICS LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 13/05/2025

Registered Office

32 ST JAMES'S STREET
LONDON
SW1A 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODION SHISHKOV Jul 1980 Israeli Director 2023-08-13 CURRENT
MR KIRILL SHISHKOV Jul 1971 Russian Director 2023-08-13 UNTIL 2023-08-30 RESIGNED
MR VJACESLAV BOCAROV May 1979 Serbian Director 2023-08-13 UNTIL 2023-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vjaceslav Bocarov 2023-08-13 - 2023-08-30 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kirill Shishkov 2023-08-13 - 2023-08-30 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodion Shishkov 2023-08-13 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kirill Shishkov 2023-08-13 7/1971 London   Ownership of shares 25 to 50 percent
Mr Vjaceslav Bocarov 2023-08-13 5/1979 London   Ownership of shares 25 to 50 percent

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