Introduction
Watch Company
R
ROBINSON CAPITAL LIMITED
ROBINSON CAPITAL LIMITED is an active company incorporated on 21 May 2020 with the registered office located in Colne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROBINSON CAPITAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12616543
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (2 years ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (1 year ago)
Submitted on 4 June 2025 (11 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
ROBINSON CAPITAL INVESTMENTS LIMITED
From: 21 May 2020To: 30 May 2020
Address
1 Bond Street Colne, BB8 9DG,
Previous Addresses
Fmgs at New Southworth Hall Cuerdale Lane Samlesbury Preston Lancashire PR5 0UY United Kingdom
From: 21 May 2020To: 7 April 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RILEY, Matthew Robinson
ActiveColneBB8 9DG
Born February 1974
Director
Appointed 21 May 2020
RILEY, Matthew Robinson
ColneBB8 9DG
Born February 1974
Director
21 May 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Jordan Louise Mcdermott
ActiveColneBB8 9DG
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2021
Jordan Louise Mcdermott
ColneBB8 9DG
Born September 1992
Ownership of shares 25 to 50 percent
09 Feb 2021
Active
Mr Callum Thomas Riley
ActiveColneBB8 9DG
Born October 1999
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2021
Mr Callum Thomas Riley
ColneBB8 9DG
Born October 1999
Ownership of shares 25 to 50 percent
09 Feb 2021
Active
Mr Oliver James Riley
ActiveColneBB8 9DG
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2021
Mr Oliver James Riley
ColneBB8 9DG
Born January 1997
Ownership of shares 25 to 50 percent
09 Feb 2021
Active
Matthew Robinson Riley
ActiveColneBB8 9DG
Born February 1974
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Matthew Robinson Riley
ColneBB8 9DG
Born February 1974
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
26 July 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2023
15 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
17 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021