VORENTA LTD
Active - Accounts Filed
General Information
NAME
VORENTA LTD
COMPANY NUMBER
11172930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2018
(6 years and 10 months old)
WEBSITE
http://hallmarkvcs.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKELEY
GL13 9JR
Unit 3
Damery Works
Damery Lane, Woodford
BERKELEY
GL13 9JR
Old Market
Nailsworth
Stroud
Gloucestershire
GL6 0DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VORENTA LTD | Active - Accounts Filed | View Report |
| HALL MARK MEAT HYGIENE LIMITED | Active - Accounts Filed | View Report |
| KEYSKILL.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/05/2023 | Ian William Parsons (928221370) has left the board |
Credit Risk Overview
Want to learn more about VORENTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VORENTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VORENTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VORENTA LTD | Active - Accounts Filed | View Report |
| HALL MARK MEAT HYGIENE LIMITED | Active - Accounts Filed | View Report |
| KEYSKILL.COM LIMITED | Non-Trading | View Report |
| PROBITA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/05/2023 | Ian William Parsons (928221370) has left the board |
| 04/05/2023 | Charles Edward Hartwell (909924970) has left the board |
| 04/05/2023 | New Board Member Penelope Ann Thorne (919353672) Appointed |
| 04/05/2023 | New Board Member Diego Sprekelsen Rodriguez (930855566) Appointed |
| 04/05/2023 | New Board Member Patrick David John Steel (930672406) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Ian William Parsons (928221370) Appointed |
| 18/10/2022 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | Diederick Johannes Opperman (921396185) has left the board |
| 18/10/2022 | Emma Catherine Opperman (921069425) has left the board |
| 18/10/2022 | David Francis Clift Peace (908414478) has left the board |
| 21/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Emma Catherine Opperman (921069425) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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