VORAX LIMITED - LONDON


Company Profile Company Filings

Overview

VORAX LIMITED is a Private Limited Company from LONDON and has the status: Active.
VORAX LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200150. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VORAX LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 BRIDEWELL PLACE, 3RD FLOOR
LONDON
EC4V 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTON SECRETARIAL SERVICES LTD Corporate Secretary 1998-12-08 CURRENT
MS SARAH LYNN HULME Jul 1946 British Director 2022-12-31 CURRENT
PHILIP JOHN GODWIN Jan 1964 British Director 1998-06-30 UNTIL 1999-07-30 RESIGNED
WEST ONE DIRECTORS LIMITED Corporate Director 1999-07-30 UNTIL 2013-12-31 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 1998-06-30 RESIGNED
MR ROBIN GRAEME VERDEN Dec 1931 English Director 2011-06-01 UNTIL 2022-12-31 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 1996-05-17 UNTIL 1997-08-20 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 1998-06-30 RESIGNED
MR PETER GEORGE BRADLEY Jun 1933 British Director 2008-09-30 UNTIL 2011-06-01 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
PHILIP CHARLES ELIAS PERREE Jan 1957 British Director 1998-06-30 UNTIL 1999-07-30 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-05-17 UNTIL 1998-06-30 RESIGNED
KELMER & PARTNERS LIMITED Corporate Secretary 1998-06-30 UNTIL 1998-12-08 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-05-17 UNTIL 1998-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-17 UNTIL 1996-05-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-17 UNTIL 1996-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Cassandra Lyn Libiran Flores 2016-04-06 1/1987 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vorax Limited - Period Ending 2022-12-31 2023-09-08 31-12-2022 £37 Cash £-2,630 equity
Vorax Limited - Period Ending 2021-12-31 2022-08-30 31-12-2021 £187 Cash £-2,088 equity
Vorax Limited - Period Ending 2020-12-31 2021-08-17 31-12-2020 €56 Cash €-1,516 equity
Vorax Limited - Period Ending 2019-12-31 2020-09-15 31-12-2019 €211 Cash €-985 equity
Vorax Limited - Period Ending 2018-12-31 2019-08-23 31-12-2018 €257 Cash €-423 equity
Vorax Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 €242 Cash €109 equity
Vorax Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 €303 Cash €650 equity
Abbreviated Company Accounts - VORAX LIMITED 2016-09-22 31-12-2015 €2,412 Cash €1,212 equity
Abbreviated Company Accounts - VORAX LIMITED 2015-09-24 31-12-2014 €10 Cash €1,863 equity
Abbreviated Company Accounts - VORAX LIMITED 2014-09-09 31-12-2013 €10 Cash €1,239 equity

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