Vorboss Limited

Company Name	Vorboss Limited
Company Status	Active
Company Number	05678571
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Previous Name	Thoughtspace Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Aidan Creswick
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(16 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sheila Creswick
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Trews Weir Reach Exeter Devon EX2 4EG

Director Name	Mr Jonathan Henry Milton Gaze
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2013)
Role	Managing Partner
Country of Residence	England
Correspondence Address	International House 1100 Great West Road Brentford Middlesex TW8 0GP

Director Name	Mr Mark Alan Boost
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Nicholas Robbins- Cherry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	https://vorboss.com/
Telephone	020 35828500
Telephone region	London

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,765
Cash	£14,844
Current Liabilities	£37,341

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

18 February 2021	Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT (1 page)
18 February 2021	Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT (1 page)
18 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 January 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
15 January 2021	Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
16 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2020	Memorandum and Articles of Association (11 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 December 2020	Notification of Fern Fibre Limited as a person with significant control on 27 November 2020 (2 pages)
2 December 2020	Cessation of Timothy Creswick as a person with significant control on 27 November 2020 (1 page)
2 December 2020	Appointment of Mr Robert James Skinner as a director on 27 November 2020 (2 pages)
2 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,152,400 (3 pages)
2 December 2020	Appointment of Nicholas Robbins- Cherry as a director on 27 November 2020 (2 pages)
2 December 2020	Termination of appointment of Mark Alan Boost as a director on 27 November 2020 (1 page)
2 December 2020	Appointment of Mr Paul Stephen Latham as a director on 27 November 2020 (2 pages)
2 December 2020	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 November 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
30 January 2020	Change of details for Mr Timothy Creswick as a person with significant control on 31 July 2019 (2 pages)
30 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
14 November 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
19 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 August 2019	Statement of company's objects (2 pages)
8 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,595 (3 pages)
2 August 2019	Appointment of Mr Mark Alan Boost as a director on 31 July 2019 (2 pages)
20 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 1,000 (4 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
29 August 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 March 2017	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 October 2016	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
28 October 2016	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,111 (4 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,111 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 November 2015	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Devonshire House 60 Goswell Road London EC1M 7AD on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Devonshire House 60 Goswell Road London EC1M 7AD on 5 November 2015 (1 page)
4 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,111.000000 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,111.000000 (4 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (3 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 February 2014	Director's details changed for Timothy Creswick on 12 February 2014 (2 pages)
12 February 2014	Director's details changed for Timothy Creswick on 12 February 2014 (2 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 January 2014	Amended accounts made up to 31 January 2012 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 January 2014	Amended accounts made up to 31 January 2012 (5 pages)
15 January 2014	Termination of appointment of Sheila Creswick as a secretary (1 page)
15 January 2014	Termination of appointment of Sheila Creswick as a secretary (1 page)
25 April 2013	Registered office address changed from International House 1100 Great West Road Brentford Middlesex TW8 0GP United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from International House 1100 Great West Road Brentford Middlesex TW8 0GP United Kingdom on 25 April 2013 (1 page)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Jonathan Gaze as a director (1 page)
4 February 2013	Termination of appointment of Jonathan Gaze as a director (1 page)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 July 2012	Appointment of Mr Jonathan Henry Milton Gaze as a director (2 pages)
6 July 2012	Appointment of Mr Jonathan Henry Milton Gaze as a director (2 pages)
27 April 2012	Registered office address changed from 3 Trews Weir Reach Exeter Devon EX2 4EG on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 3 Trews Weir Reach Exeter Devon EX2 4EG on 27 April 2012 (1 page)
13 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Company name changed thoughtspace LTD\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Company name changed thoughtspace LTD\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
9 September 2008	Return made up to 17/01/08; full list of members (3 pages)
9 September 2008	Return made up to 17/01/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
17 January 2006	Incorporation (14 pages)
17 January 2006	Incorporation (14 pages)

Vorboss Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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