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VORBOSS LIMITED (05678571)

VORBOSS LIMITED (05678571) is an active UK company. incorporated on 17 January 2006. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. VORBOSS LIMITED has been registered for 20 years. Current directors include DUNLOP, Adam Charles, GILBEY, David Michael, MARSHALL, Bryony and 1 others.

Company Number
05678571
Status
active
Type
ltd
Incorporated
17 January 2006
Age
20 years
Address
10 Exchange Square, London, EC2A 2BR
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
DUNLOP, Adam Charles, GILBEY, David Michael, MARSHALL, Bryony, MORGAN, Rhodri Charles Kenneth
SIC Codes
62090

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VORBOSS LIMITED

VORBOSS LIMITED is an active company incorporated on 17 January 2006 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VORBOSS LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05678571

LTD Company

Age

20 Years

Incorporated 17 January 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 March 2026 (3 months ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

THOUGHTSPACE LTD
From: 17 January 2006To: 20 November 2009
Contact
Address

10 Exchange Square London, EC2A 2BR,

Previous Addresses

Broadwalk House 5 Appold Street London EC2A 2AG United Kingdom
From: 16 June 2022To: 6 June 2024
, Devonshire House 60 Goswell Road, London, EC1M 7AD, England
From: 5 November 2015To: 16 June 2022
, 1 Quality Court, Chancery Lane, London, WC2A 1HR
From: 25 April 2013To: 5 November 2015
, International House 1100 Great West Road, Brentford, Middlesex, TW8 0GP, United Kingdom
From: 27 April 2012To: 25 April 2013
, 3 Trews Weir Reach, Exeter, Devon, EX2 4EG
From: 17 January 2006To: 27 April 2012
Timeline

28 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
Jul 12
Director Left
Feb 13
Funding Round
Jun 15
Capital Reduction
Jun 19
Share Buyback
Jun 19
Director Joined
Aug 19
Funding Round
Aug 19
Owner Exit
Dec 20
Director Joined
Dec 20
Funding Round
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Funding Round
Mar 21
Director Left
Aug 21
Director Joined
Jan 23
Director Left
Jan 23
Funding Round
Feb 23
Funding Round
Apr 24
Funding Round
Apr 24
Director Joined
Aug 24
Director Left
May 25
Director Joined
May 25
Director Left
Oct 25
Director Left
Dec 25
Director Joined
Feb 26
Director Joined
May 26
9
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 27 Nov 2020

DUNLOP, Adam Charles

Active
Exchange Square, LondonEC2A 2BR
Born March 1972
Director
Appointed 13 May 2025

GILBEY, David Michael

Active
Exchange Square, LondonEC2A 2BR
Born February 1983
Director
Appointed 23 Jul 2024

MARSHALL, Bryony

Active
Exchange Square, LondonEC2A 2BR
Born October 1979
Director
Appointed 12 Dec 2025

MORGAN, Rhodri Charles Kenneth

Active
Exchange Square, LondonEC2A 2BR
Born December 1985
Director
Appointed 01 May 2026

CRESWICK, Sheila

Resigned
3 Trews Weir Reach, ExeterEX2 4EG
Secretary
Appointed 17 Jan 2006
Resigned 15 Jan 2014

BOOST, Mark Alan

Resigned
60 Goswell Road, LondonEC1M 7AD
Born August 1977
Director
Appointed 31 Jul 2019
Resigned 27 Nov 2020

BROWETT, John Julian

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1963
Director
Appointed 11 Jan 2023
Resigned 13 May 2025

CRESWICK, Timothy Aidan

Resigned
Exchange Square, LondonEC2A 2BR
Born August 1984
Director
Appointed 17 Jan 2006
Resigned 21 Oct 2025

GAZE, Jonathan Henry Milton

Resigned
1100 Great West Road, BrentfordTW8 0GP
Born October 1977
Director
Appointed 01 Dec 2011
Resigned 04 Feb 2013

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 27 Nov 2020
Resigned 07 Jan 2023

ROBBINS- CHERRY, Nicholas

Resigned
60 Goswell Road, LondonEC1M 7AD
Born November 1969
Director
Appointed 27 Nov 2020
Resigned 13 Aug 2021

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 27 Nov 2020
Resigned 12 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Fern Fibre Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020

Mr Timothy Creswick

Ceased
60 Goswell Road, LondonEC1M 7AD
Born August 1984

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Nov 2020
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Full
17 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 March 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
25 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
8 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
8 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2023
AAAnnual Accounts
Legacy
4 April 2023
PARENT_ACCPARENT_ACC
Legacy
4 April 2023
AGREEMENT2AGREEMENT2
Legacy
4 April 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Capital Allotment Shares
24 February 2023
SH01Allotment of Shares
Memorandum Articles
18 January 2023
MAMA
Resolution
18 January 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Memorandum Articles
11 July 2022
MAMA
Resolution
11 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2022
AAAnnual Accounts
Legacy
4 July 2022
PARENT_ACCPARENT_ACC
Legacy
4 July 2022
GUARANTEE2GUARANTEE2
Legacy
4 July 2022
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
16 June 2022
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
3 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Change Account Reference Date Company Current Shortened
1 June 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Resolution
26 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 February 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 February 2021
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Extended
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
15 January 2021
AA01Change of Accounting Reference Date
Resolution
16 December 2020
RESOLUTIONSResolutions
Resolution
16 December 2020
RESOLUTIONSResolutions
Memorandum Articles
16 December 2020
MAMA
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
2 December 2020
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
30 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
14 November 2019
AAAnnual Accounts
Statement Of Companys Objects
19 August 2019
CC04CC04
Resolution
19 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Capital Return Purchase Own Shares
20 June 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 June 2019
SH06Cancellation of Shares
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Gazette Notice Compulsory
28 August 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
20 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
19 September 2017
AAAnnual Accounts
Gazette Notice Compulsory
29 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
29 March 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 October 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 November 2015
AD01Change of Registered Office Address
Capital Allotment Shares
4 June 2015
SH01Allotment of Shares
Resolution
4 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 January 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
17 January 2014
AAMDAAMD
Termination Secretary Company With Name
15 January 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
25 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Certificate Change Of Name Company
20 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 November 2009
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 August 2008
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Incorporation Company
17 January 2006
NEWINCIncorporation