THE BOT PLATFORM LIMITED

THE BOT PLATFORM LIMITED is an active private limited company, incorporated on 21 November 2011. The nature of the business is specialised design activities. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE BOT PLATFORM LIMITED previously had the company name WE MAKE AWESOME SH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07854636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW KINGS COURT TOLLGATE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO53 3LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 03/05/2017 onwards:
THE BOT PLATFORM LIMITED
Prior to 03/05/2017:
WE MAKE AWESOME SH LIMITED

Directors

(The company's officers)
MS SOPHIE BARFIELD
(~38 year old British national)
106 LYNEHAM ROAD, BICESTER, OX26 4FD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF PRODUCT OFFICER
  • Usually resident in ENGLAND
Appointed on 29/04/2019
MR CHRIS BARLING
(~68 year old British national)
106 LYNEHAM ROAD, BICESTER, OX26 4FD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRCTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2018
MR THOMAS WILLIAM GIBBY
(~38 year old British national)
106 LYNEHAM ROAD, BICESTER, OX26 4FD, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE STRATEGIST
  • Usually resident in UNITED STATES
Appointed on 24/02/2012
MR PHILIP PAUL KING
(~45 year old British national)
106 LYNEHAM ROAD, BICESTER, OX26 4FD, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 29/01/2013
MR STEPHEN JOHN COPINGER LAWRENCE
(~38 year old British national)
106 LYNEHAM ROAD, BICESTER, OX26 4FD, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2011

Shareholders

(Persons of Significant Control)
Mr Thomas William Gibby
(~38 year old British national)
Arcadia House, Maritime Walk, Southampton, Hampshire, SO14 3TL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen John Copinger Lawrence
(~38 year old British national)
Arcadia House, Maritime Walk, Southampton, Hampshire, SO14 3TL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BOT PLATFORM LIMITED: Maps

Maps show the location of the postcode of the registered office, SO53 3LG.

Map of THE BOT PLATFORM LIMITED at local scale
Map of THE BOT PLATFORM LIMITED at local scale
Map of THE BOT PLATFORM LIMITED at district scale
Map of THE BOT PLATFORM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 3LG

Other companies with registered offices in SO53 3LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)