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Company Information for

LEAKBOT LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
08442778
Private Limited Company
Active

Company Overview

About Leakbot Ltd
LEAKBOT LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Active". Leakbot Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEAKBOT LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in WS2
 
Previous Names
HOMESERVE LABS LIMITED11/02/2022
HOMESERVE ALLIANCE LIMITED18/03/2016
Filing Information
Company Number 08442778
Company ID Number 08442778
Date formed 2013-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB166727086  
Last Datalog update: 2024-04-07 00:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAKBOT LIMITED
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Company Officers of LEAKBOT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BENNETT
 Director 2016-04-11
CRAIG FOSTER
 Director 2016-04-11
MICHAEL GREGORY REED
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN BOWER
 Director 2013-03-13 2016-04-11
RICHARD DAVID HARPIN
 Director 2013-03-13 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BENNETT CHECKATRADE LIMITED Director 2016-12-13 CURRENT 2010-11-16 Liquidation
MARTIN JOHN BENNETT CHECKATRADE NATIONAL LIMITED Director 2016-12-13 CURRENT 2011-02-01 Liquidation
MARTIN JOHN BENNETT CHECKATRADE INSTALLERS LIMITED Director 2016-12-13 CURRENT 2016-01-22 Liquidation
MARTIN JOHN BENNETT SHERRINGTON MEWS LIMITED Director 2016-12-13 CURRENT 2014-08-07 Active
MARTIN JOHN BENNETT HOMESERVE LIMITED Director 2009-06-26 CURRENT 1991-09-24 Active
MICHAEL GREGORY REED HELP-LINK UK LIMITED Director 2018-06-12 CURRENT 1998-03-13 Active
MICHAEL GREGORY REED HOMESERVE HEATING SERVICES LIMITED Director 2016-05-09 CURRENT 1997-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-26Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-18Current accounting period extended from 30/09/22 TO 31/03/23
2022-09-27DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Homeserve Cable Drive Green Lane Walsall West Midlands WS2 7BN
2022-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084427780001
2022-03-18SH0116/03/22 STATEMENT OF CAPITAL GBP 31398986
2022-03-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-11Company name changed homeserve labs LIMITED\certificate issued on 11/02/22
2022-02-11CERTNMCompany name changed homeserve labs LIMITED\certificate issued on 11/02/22
2022-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-0101/02/22 STATEMENT OF CAPITAL GBP 31177986
2022-02-01SH0101/02/22 STATEMENT OF CAPITAL GBP 31177986
2021-10-21TM02Termination of appointment of Anna Maughan on 2021-10-21
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN
2021-09-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-30PSC05Change of details for Homeserve Assistance Limited as a person with significant control on 2021-03-26
2021-03-26PSC05Change of details for Homeserve Assistance Limited as a person with significant control on 2021-03-26
2021-03-24PSC05Change of details for Homeserve Plc as a person with significant control on 2021-03-19
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-04SH0123/02/21 STATEMENT OF CAPITAL GBP 28250000
2021-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-16CH01Director's details changed for Mr Richard David Harpin on 2020-11-24
2021-02-04AP03Appointment of Miss Anna Maughan as company secretary on 2013-03-13
2020-12-04AP01DIRECTOR APPOINTED RICHARD EHLEN
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-08-01AP01DIRECTOR APPOINTED GREGORY MARK WOOD
2019-07-08AP01DIRECTOR APPOINTED MR RICHARD DAVID HARPIN
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY REED
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13AP01DIRECTOR APPOINTED MR CRAIG FOSTER
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER
2016-04-11AP01DIRECTOR APPOINTED MR MARTIN JOHN BENNETT
2016-04-11AP01DIRECTOR APPOINTED MR MICHAEL GREGORY REED
2016-03-18RES15CHANGE OF NAME 16/03/2016
2016-03-18CERTNMCompany name changed homeserve alliance LIMITED\certificate issued on 18/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-16RES01ADOPT ARTICLES 16/01/14
2014-01-13SH0113/01/14 STATEMENT OF CAPITAL GBP 250000
2014-01-13SH0113/01/14 STATEMENT OF CAPITAL GBP 250000
2013-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEAKBOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAKBOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEAKBOT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEAKBOT LIMITED registering or being granted any patents
Domain Names

LEAKBOT LIMITED owns 2 domain names.

myplumber.co.uk   therm.co.uk  

Trademarks
We have not found any records of LEAKBOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAKBOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEAKBOT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAKBOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEAKBOT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-12-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-11-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-11-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0090251920Thermometers and pyrometers, not combined with other instruments, electronic
2018-09-0090251920Thermometers and pyrometers, not combined with other instruments, electronic
2018-09-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-09-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-07-0084799070
2018-07-0084799070
2018-07-0090251920Thermometers and pyrometers, not combined with other instruments, electronic
2018-07-0090251920Thermometers and pyrometers, not combined with other instruments, electronic
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-0090251920Thermometers and pyrometers, not combined with other instruments, electronic
2018-05-0090251920Thermometers and pyrometers, not combined with other instruments, electronic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAKBOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAKBOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR