VOUCH ONLINE LIMITED
Overview
| Company Name | VOUCH ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10678036 |
| 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 VOUCH ONLINE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VOUCH ONLINE LIMITED located?
| Registered Office Address | 4th Floor, 33-35 Fargate Sheffield City Centre S1 2HD Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOUCH ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for VOUCH ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for VOUCH ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Vouch, Globe Works Penistone Road Sheffield South Yorkshire S6 3AE England to 4th Floor, 33-35 Fargate Sheffield City Centre Sheffield S1 2HD on Jul 22, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Oh Goodlord Ltd as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||
Registration of charge 106780360002, created on Sep 15, 2023 | 45 pages | MR01 | ||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||
Termination of appointment of Jaime Melody Tillyer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Reeve as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Who are the officers of VOUCH ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVE, William | Director | Fargate Sheffield City Centre S1 2HD Sheffield 4th Floor, 33-35 England | United Kingdom | British | 85813250003 | |||||
| GASKELL, Kevin | Director | Brough Bradwell S33 9HG Hope Valley Bridge End Cottage Derbyshire England | England | British | 221581940001 | |||||
| GASKELL, Lynsey | Director | Brough Bradwell S33 9HG Hope Valley Bridge End Cottage Derbyshire England | England | British | 221581950001 | |||||
| HAWKINS, Daniel | Director | Handsworth S13 9DJ Sheffield 26 Shining Bank United Kingdom | United Kingdom | British | 184969490001 | |||||
| MUNDY, Thomas Neil | Director | Heneage Street E1 5LN London Huguenot Place England | United Kingdom | British | 223238440002 | |||||
| TILLYER, Jaime Melody | Director | Broomhall Park S10 2DL Sheffield 14 Victoria Road South Yorkshire England | England | British | 140663060002 | |||||
| TILLYER, Simon Kenneth | Director | Heneage Street E1 5LN London Huguenot Place England | England | British | 185264010001 | |||||
| TILLYER, Simon Kenneth | Director | Broomhall Park S10 2DL Sheffield 14 Victoria Road South Yorkshire England | England | British | 185264010001 |
Who are the persons with significant control of VOUCH ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oh Goodlord Ltd | Jul 09, 2020 | 2-4 Whitechapel Road E1 1EW London The Hickman England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Gaskell | Mar 20, 2017 | Brough Bradwell S33 9HG Hope Valley Bridge End Cottage Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynsey Gaskell | Mar 20, 2017 | Brough Bradwell S33 9HG Hope Valley Bridge End Cottage Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jaime Melody Tillyer | Mar 20, 2017 | Broomhall Park S10 2DL Sheffield 14 Victoria Road South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Kenneth Tillyer | Mar 20, 2017 | Broomhall Park S10 2DL Sheffield 14 Victoria Road South Yorkshire 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