Introduction
Watch Company
R
ROBOYO UK LIMITED
ROBOYO UK LIMITED is an active company incorporated on 6 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ROBOYO UK LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12931405
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
IRRGANG, Olivia
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1985
Director
Appointed 19 Sept 2024
IRRGANG, Olivia
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1985
Director
19 Sept 2024
Active
SMAGH, Kulraj Singh
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1982
Director
Appointed 09 Oct 2025
SMAGH, Kulraj Singh
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1982
Director
09 Oct 2025
Active
HESS, Nicolas
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1987
Director
Appointed 06 Oct 2020
Resigned 01 Oct 2024
HESS, Nicolas
5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1987
Director
06 Oct 2020
Resigned 01 Oct 2024
Resigned
SKELTON, Toby Matthew
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1975
Director
Appointed 08 Sept 2023
Resigned 13 Feb 2026
SKELTON, Toby Matthew
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1975
Director
08 Sept 2023
Resigned 13 Feb 2026
Resigned
SOUTHWARD, Brian
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1974
Director
Appointed 06 Oct 2020
Resigned 08 Sept 2023
SOUTHWARD, Brian
5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1974
Director
06 Oct 2020
Resigned 08 Sept 2023
Resigned
VIVIAN, Charles Andrew John
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1971
Director
Appointed 09 Nov 2020
Resigned 08 Oct 2021
VIVIAN, Charles Andrew John
5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1971
Director
09 Nov 2020
Resigned 08 Oct 2021
Resigned
WEINHEIMER, Derk
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1975
Director
Appointed 19 Sept 2024
Resigned 09 Oct 2025
WEINHEIMER, Derk
5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1975
Director
19 Sept 2024
Resigned 09 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Roboyo (Uk Trading) Limited
Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Roboyo Midco Limited
Ceased5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 12 Jun 2024
Roboyo Midco Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 12 Jun 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2021
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2021
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2020