| Company Name | Vorto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08664799 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
| Dissolution Date | 25 July 2023 (8 months, 4 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Den Roenfeldt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2021(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Matthew Stoyka |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2021(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2021(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 July 2023) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Andrew Peck |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Ashburton Road Ickburgh Norfolk IP26 5JG |
| Director Name | Mr Shuaib Rabbani |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 169 Repton Road Orpington Kent BR6 9HY |
| Director Name | Mr Patrick Gavin Long |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2020(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 October 2021) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 2465 Centreville Road #J17-809 Herndon Virginia 20171 United States |
| Director Name | Mr Timothy Matthews |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 October 2021) |
| Role | Head Of Strategic Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 2465 Centreville Road #J17-809 Herndon Virginia 20171 United States |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Peck 25.00% Ordinary |
|---|---|
| 1 at £1 | Ghulam Rabbani 25.00% Ordinary |
| 1 at £1 | Helen Peck 25.00% Ordinary |
| 1 at £1 | Shuaib Rabbani 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2023 | Application to strike the company off the register (1 page) |
| 24 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 14 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Withdraw the company strike off application (1 page) |
| 22 February 2022 | Application to strike the company off the register (3 pages) |
| 4 January 2022 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 3 December 2021 | Termination of appointment of Timothy Matthews as a director on 4 October 2021 (1 page) |
| 3 December 2021 | Termination of appointment of Patrick Gavin Long as a director on 4 October 2021 (1 page) |
| 3 December 2021 | Appointment of Den Roenfeldt as a director on 4 October 2021 (2 pages) |
| 3 December 2021 | Appointment of Matthew Stoyka as a director on 4 October 2021 (2 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 26 February 2021 | Appointment of Law Debenture Corporate Services Limited as a secretary on 16 February 2021 (2 pages) |
| 26 February 2021 | Registered office address changed from 14 Tower Road Orpington BR6 0SQ England to 8th Floor 100 Bishopsgate London EC2N 4AG on 26 February 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
| 15 January 2021 | Registered office address changed from We Work 30 Stamford Street London SE1 9LQ United Kingdom to 14 Tower Road Orpington BR6 0SQ on 15 January 2021 (1 page) |
| 16 June 2020 | Cessation of Andrew Peck as a person with significant control on 1 May 2020 (1 page) |
| 16 June 2020 | Notification of a person with significant control statement (2 pages) |
| 10 June 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 5 June 2020 | Appointment of Mr Patrick Gavin Long as a director on 1 May 2020 (2 pages) |
| 5 June 2020 | Termination of appointment of Andrew Peck as a director on 1 May 2020 (1 page) |
| 5 June 2020 | Termination of appointment of Shuaib Rabbani as a director on 1 May 2020 (1 page) |
| 5 June 2020 | Appointment of Mr Timothy Matthews as a director on 1 May 2020 (2 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 13 November 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 11 February 2019 | Registered office address changed from 14 Tower Road Orpington Kent BR6 0SQ England to We Work 30 Stamford Street London SE1 9LQ on 11 February 2019 (1 page) |
| 24 January 2019 | Director's details changed for Mr Andrew Peck on 24 January 2019 (2 pages) |
| 16 January 2019 | Director's details changed for Mr Andrew Peck on 16 January 2019 (2 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 November 2018 | Change of share class name or designation (2 pages) |
| 8 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 23 October 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 24 November 2017 | Registered office address changed from The Haywain Barton Road Pulloxhill Bedford MK45 5HP to 14 Tower Road Orpington Kent BR6 0SQ on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from The Haywain Barton Road Pulloxhill Bedford MK45 5HP to 14 Tower Road Orpington Kent BR6 0SQ on 24 November 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 13 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 13 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|