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Robobond Subco Limited

17124689

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124-150 Hackney Road, London, E2 7QS
Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Howard Ian Simons

director · Since 30/03/2026

British · United Kingdom · Age 76

Howard Ian Simons

secretary · Since 27/04/2026

Amanda Jayne Rabbow

director · Since 27/04/2026

British · England · Age 49

Anthony Benjamin Simons

director · Since 27/04/2026

British · England · Age 52

Daniel James Simons

director · Since 27/04/2026

British · England · Age 52

Persons with Significant Control

Robobond Tss Limited

75–100% shares
75–100% votes
Appoint directors

124-150, Hackney Road, London, E2 7QS

Reg: 17123886 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Robobond Holdings Limited

Ceased 02/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1124-150 Hackney Road
2026-05-02

124-150 HACKNEY ROAD

post townLondon
2026-05-02

LONDON

officer appointedSIMONS, Howard Ian
2026-05-02
officer appointedRABBOW, Amanda Jayne
2026-05-02
officer appointedSIMONS, Anthony Benjamin
2026-05-02
officer appointedSIMONS, Daniel James
2026-05-02
officer appointedSIMONS, Howard Ian
2026-05-02

Filing History9 filings

AP03

appoint person secretary company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
RESOLUTIONS

resolution

18/04/20262 pages · PDF
PSC02

notification of a person with significant control

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

30/03/202631 pages · PDF