Introduction
Watch Company
R
ROBRITA LTD
ROBRITA LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ROBRITA LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15436906
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 23 January 2024 - 30 June 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
C/O Fisher Phillips Llp Summit House 170 Finchley Road London, NW3 6BP,
11 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Capital Update
May 24
Capital Statement Capital Company With D...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYSON, Jacqueline Carmel, Lady
ActiveSummit House, LondonNW3 6BP
Born November 1947
Director
Appointed 23 Jan 2024
DYSON, Jacqueline Carmel, Lady
Summit House, LondonNW3 6BP
Born November 1947
Director
23 Jan 2024
Active
LEVY, David Anthony Lipton, Dr
ActiveSummit House, LondonNW3 6BP
Born August 1953
Director
Appointed 23 Jan 2024
LEVY, David Anthony Lipton, Dr
Summit House, LondonNW3 6BP
Born August 1953
Director
23 Jan 2024
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lady Jacqueline Carmel Dyson
ActiveSummit House, LondonNW3 6BP
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Lady Jacqueline Carmel Dyson
Summit House, LondonNW3 6BP
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Active
Dr David Anthony Lipton Levy
ActiveSummit House, LondonNW3 6BP
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Dr David Anthony Lipton Levy
Summit House, LondonNW3 6BP
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Active
Mrs Amanda Jacqueline Welby
CeasedSummit House, LondonNW3 6BP
Born December 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Ceased 21 May 2024
Mrs Amanda Jacqueline Welby
Summit House, LondonNW3 6BP
Born December 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Ceased 21 May 2024
Ceased
Mr Jonathan Aubrey Saffron
CeasedSummit House, LondonNW3 6BP
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Ceased 21 May 2024
Mr Jonathan Aubrey Saffron
Summit House, LondonNW3 6BP
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Ceased 21 May 2024
Ceased
Joanna Moffett-Levy
CeasedSummit House, LondonNW3 6BP
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Ceased 17 May 2024
Joanna Moffett-Levy
Summit House, LondonNW3 6BP
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Ceased 17 May 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2025
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2024
17 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 May 2024
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024