VORBOSS LIMITED
Overview
| Company Name | VORBOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05678571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VORBOSS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VORBOSS LIMITED located?
| Registered Office Address | 10 Exchange Square EC2A 2BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VORBOSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOUGHTSPACE LTD | Jan 17, 2006 | Jan 17, 2006 |
What are the latest accounts for VORBOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VORBOSS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for VORBOSS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||
Appointment of Mr Rhodri Charles Kenneth Morgan as a director on May 01, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2026 with updates | 14 pages | CS01 | ||||||
Appointment of Ms Bryony Marshall as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Skinner as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Aidan Creswick as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Julian Browett as a director on May 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Adam Charles Dunlop as a director on May 13, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2025 with updates | 15 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 13, 2023
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||
Appointment of David Michael Gilbey as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||||||
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2AG United Kingdom to 10 Exchange Square London EC2A 2BR on Jun 06, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 22, 2024 with updates | 19 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mr John Julian Browett on Jan 11, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 22, 2023 with updates | 16 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||
legacy | 92 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr John Julian Browett on Mar 23, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||
Who are the officers of VORBOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DUNLOP, Adam Charles | Director | Exchange Square EC2A 2BR London 10 United Kingdom | United Kingdom | British | 331438240001 | |||||||||
| GILBEY, David Michael | Director | Exchange Square EC2A 2BR London 10 United Kingdom | United Kingdom | British | 325799320001 | |||||||||
| MARSHALL, Bryony | Director | Exchange Square EC2A 2BR London 10 United Kingdom | England | British | 327422400001 | |||||||||
| MORGAN, Rhodri Charles Kenneth | Director | Exchange Square EC2A 2BR London 10 United Kingdom | United Kingdom | British | 348139860001 | |||||||||
| CRESWICK, Sheila | Secretary | 3 Trews Weir Reach EX2 4EG Exeter Devon | British | 110109970001 | ||||||||||
| BOOST, Mark Alan | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | United Kingdom | British | 79465900004 | |||||||||
| BROWETT, John Julian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 125764240002 | |||||||||
| CRESWICK, Timothy Aidan | Director | Exchange Square EC2A 2BR London 10 United Kingdom | England | British | 110109960002 | |||||||||
| GAZE, Jonathan Henry Milton | Director | 1100 Great West Road TW8 0GP Brentford International House Middlesex United Kingdom | England | British | 113234850002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 146527710002 | |||||||||
| ROBBINS- CHERRY, Nicholas | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | United Kingdom | British | 277207040001 | |||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 265281840001 |
Who are the persons with significant control of VORBOSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Fibre Limited | Nov 27, 2020 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Creswick | Apr 06, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0