BOT-CO LTD
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
BOT-CO LTD's network
2 people4 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is BOT-CO LTD. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jason Hadjioannou | Director | 2018 | 8y 7m |
| Jason Hadjioannou | Company secretary | 2018 | 8y 7m |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jason Hadjioannou | Director | 21 March 2018 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jason Hadjioannou Director · appointed 2018
Directors past 6 years
- Jason Hadjioannou Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is BOT-CO Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2021 | Dormant | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
| 31 March 2020 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 March 2019 | - | Not reported | Not reported | £1 | £1 | Not reported | 1 |
- Companies House lists the latest accounts, made up to 31 March 2021, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2021
- Next accounts due
- 31 December 2022 Overdue by 1415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 March 2022
- Next confirmation statement due
- 3 April 2023 Overdue by 1322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 11266302
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 21 March 2018
- Registered office
- Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR
- Nature of business (SIC)
- 62090 Other information technology service activities
- Previous names
- BFF BOT LtdUntil 18 May 2021
- BFF AI LtdUntil 14 May 2021
- Group companies
- 9 in this ownership group See the group structure →
- Latest accounts
- 31 March 2021 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2021
- Next accounts due
- 31 December 2022 Overdue by 1415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 March 2022
- Next confirmation statement due
- 3 April 2023 Overdue by 1322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
512iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 512 companies, so it is likely an accountant, company formation agent or serviced office.
- Globalcad Consultants Limited
- Strawman Limited
- Sky Media Limited
- Pink Employee Benefit Solutions Limited
- Pink HR Solutions Limited
- CCMJ Investments Limited
- Enviroform (UK) Ltd
- John Patrick Transport Limited
- Spanios Ltd
- Finr Designs Limited
- Advisory Partners (UK) Limited
- Ash White Consulting Ltd
- AGL Financial Group Ltd
- Webinvest Ltd
- Overseasinfo.TV Ltd
- The Gibson Publishing Company Ltd
- Outside5 Ltd
- F.I.Tcom Limited
- Dzbame Ltd
- Locum Standi Limited
Showing 20 of 511 other companies. 505 of the 512 are active.Show moreShow fewerShow all 504 →
Same sector and place
265iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.265 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the SW19 postcode district.
- Naventa Ltd
- Skycore Digitals Limited
- J Tai Ltd
- Precision Sound Design Ltd
- Uagi Ltd
- Citylockr Technologies Ltd
Showing 6 of 265Show moreShow fewerShow all 265 →
Ownership
Group structure
9 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Jason HadjioannouPerson · British |
| 21 March 2018 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.