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Jméno

Vorboss Limited

Adresa
Broadwalk House
5 Appold Street
London
EC2A 2AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. květen 2017
Company Register Address 10 Exchange Square
London
EC2A 2BR
Company No. 05678571 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Thoughtspace LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fern Fibre Limited Status: Active Notified: 27/11/2020 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Creswick, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Browett, John Julian London, England, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Creswick, Timothy Aidan London, United Kingdom Status: Active Notified: 17/01/2006 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 27/11/2020 Role: Secretary
    Skinner, Robert James London, England, England Status: Active Notified: 27/11/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AI Networks Limited Status: Active Notified: 31/07/2019 Companies House Number: 07276603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London IX Limited Status: Active Notified: 12/11/2018 Companies House Number: 11673426 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Park Broadband Limited Status: Active Notified: 04/11/2020 Companies House Number: 12998122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vcse LTD Status: Active Notified: 12/07/2021 Companies House Number: 13505843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors