VOBIS LIMITED
Overview
| Company Name | VOBIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08811777 |
| 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 VOBIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VOBIS LIMITED located?
| Registered Office Address | Yorkshire House Greek Street LS1 5SH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOBIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VOBIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for VOBIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Fidelius Financial Holdings Ltd as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Appointment of Mr Christopher Joseph Phipson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Fidelius Financial Holdings Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Duncan Louis James Mckillop as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 088117770001 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Richard Barker Stott on Feb 05, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Paul Henley on Feb 05, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Registered office address changed from Barker House Unit 3D Harpings Road Hull HU5 4JF England to Yorkshire House Greek Street Leeds LS1 5SH on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Stott Ventures Ltd as a person with significant control on Aug 05, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Richard Barker Stott as a person with significant control on Aug 05, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Andrew Barker Stott as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Who are the officers of VOBIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENLEY, Stephen Paul | Director | Greek Street LS1 5SH Leeds Yorkshire House | United Kingdom | British | 257882570001 | |||||
| PHIPSON, Christopher Joseph | Director | Greek Street LS1 5SH Leeds Yorkshire House England | England | British | 311520590001 | |||||
| STOTT, Richard Barker | Director | Greek Street LS1 5SH Leeds Yorkshire House | United Kingdom | British | 67903570005 | |||||
| HACKNEY, Marc Andrew | Director | Grant House 56-60 St John Street EC1M 4HG London 4th Floor United Kingdom | United Kingdom | British | 142721940003 | |||||
| HERLIHY, William John | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | Irish | 118430260001 | |||||
| MCKILLOP, Duncan Louis James, Mr. | Director | 1 Foundry Lane BA2 3GZ Bath No.1 Bath Quays England | United Kingdom | British | 137678770003 |
Who are the persons with significant control of VOBIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Venus Ltd | Apr 30, 2025 | No. 1 Bath Quays, 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stott Ventures Ltd | Aug 05, 2022 | Harpings Road HU5 4JF Hull Barker House, Unit 3d United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Barker Stott | Feb 01, 2019 | Malling Avenue Eastfield YO11 3FA Scarborough 31 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Andrew Hackney | Apr 06, 2016 | 56-60 St John Street EC1M 4HG London 4th Floor, Grant House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Barker Stott | Apr 06, 2016 | Harpings Road HU5 4JF Hull Millscap House England England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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