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ROBINSON AND SONS INVESTMENTS LIMITED (08069905)

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Introduction

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Updated On: 03/09/2026
R

ROBINSON AND SONS INVESTMENTS LIMITED

ROBINSON AND SONS INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Hoddesdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROBINSON AND SONS INVESTMENTS LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

08069905

LTD Company

Age

14 Years

Incorporated 15 May 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 November 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 May 2026 (4 months ago)
Submitted on 15 May 2026 (4 months ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027

Previous Company Names

REGGIE INVESTMENTS LIMITED
From: 15 May 2012To: 29 May 2023

Contact

Address

1 Tower House Tower Centre Hoddesdon, EN11 8UR,

Timeline

3 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
May 12
Funding Round
Jun 23
Funding Round
Jun 23
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

ROBINSON, Matthew Keith

Active
St Johns, HertsSG11 1SY
Born July 1979
Director
Appointed 15 May 2012

Persons with significant control

2

Mrs Joanne Claire Robinson

Active
PuckeridgeSG11 1SY
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2016

Mr Matthew Keith Robinson

Active
PuckeridgeSG11 1SY
Born July 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

37

Confirmation Statement With Updates
15 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2024
AAAnnual Accounts
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Certificate Change Of Name Company
29 May 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Resolution
18 October 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 October 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Account Reference Date Company Current Extended
31 May 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Incorporation Company
15 May 2012
NEWINCIncorporation