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 Number | 07854636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW KINGS COURT TOLLGATE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO53 3LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)