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Home > England & Wales Companies > VORTEXA LTD
Company Information for

VORTEXA LTD

Tower 42 25 Old Broad Street, 155-157 MINORIES, London, EC2N 1HQ,
Company Registration Number
09966213
Private Limited Company
Active

Company Overview

About Vortexa Ltd
VORTEXA LTD was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Vortexa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VORTEXA LTD
 
Legal Registered Office
Tower 42 25 Old Broad Street
155-157 MINORIES
London
EC2N 1HQ
 
Filing Information
Company Number 09966213
Company ID Number 09966213
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2025-01-31
Latest return 2024-01-21
Return next due 2025-02-04
Type of accounts FULL
VAT Number /Sales tax ID GB234142149  
Last Datalog update: 2024-12-10 14:15:22
Primary Source:Companies House
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Companies with same name VORTEXA LTD
The following companies were found which have the same name as VORTEXA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VORTEXA ASIA PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2018-11-13
VORTEXA BEVERAGE, INC. 210 SANDERLING LN SUGAR LAND TX 77478 Active Company formed on the 2021-07-19
VORTEXA CORP. 7 BRESSLER LN PALM COAST FL 32137 Inactive Company formed on the 2017-01-17
VORTEXA CYTP LLC 210 SANDERLING LN SUGAR LAND TX 77478 Active Company formed on the 2021-05-27
VORTEXA GROUP LTD TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING GRIMSBY DN41 7QN Active Company formed on the 2018-10-24
VORTEXA INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2019-11-25
Vortexa Limited Unknown Company formed on the 2023-10-05
VORTEXA LLC 7 BRESSLER LN PALM COAST FL 32137 Active Company formed on the 2017-03-29
VORTEXA LTD. Singapore Active Company formed on the 2018-11-13
VORTEXA OPS LLC 210 SANDERLING LN SUGAR LAND TX 77478 Active Company formed on the 2022-05-23
VORTEXA STRIDES LIMITED MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS Active - Proposal to Strike off Company formed on the 2018-05-29
VORTEXA STUDIO LTD 42 LITTLE TRODGERS LANE MAYFIELD TN20 6BF Active Company formed on the 2024-02-10
VORTEXA TWO LLC 210 SANDERLING LN SUGAR LAND TX 77478 Active Company formed on the 2022-06-15
VORTEXAD LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2014-12-12
VortexAI Inc. 105 Saint George Street Toronto Ontario M5S 3E6 Dissolved Company formed on the 2019-09-27
Vortexair Inc. Delaware Unknown
VORTEXAIR LTD UNIT 16B ST KATHERINE'S COURT WINCH WEN IND EST SWANSEA SA1 7ER Active Company formed on the 2019-03-13
VORTEXAN GROUP LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2020-12-07
VORTEXAS ENGINEERING CONSULTANTS, INC. 16002 COUNTY ROAD 1820 LUBBOCK TX 79424 Dissolved Company formed on the 2002-01-15
VORTEXASHOP LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-09-12

Company Officers of VORTEXA LTD

Current Directors
Officer Role Date Appointed
ETIENNE AMIC
 Director 2016-02-19
TOBY RUFUS COPPEL
 Director 2017-09-05
MICHAEL HALBHERR
 Director 2016-12-20
FABIO CHAMADOIRA KUHN
 Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETIENNE AMIC ENALGO LTD Director 2015-11-13 CURRENT 2015-11-13 Liquidation
TOBY RUFUS COPPEL SCAPE TECHNOLOGIES LTD. Director 2018-05-09 CURRENT 2016-11-09 Liquidation
TOBY RUFUS COPPEL AQUARIUS VENTURES LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
TOBY RUFUS COPPEL HEY HABITO LTD Director 2015-10-15 CURRENT 2015-01-12 Active
TOBY RUFUS COPPEL ELIFE SCIENCES PUBLICATIONS, LIMITED Director 2012-05-11 CURRENT 2011-12-06 Active
TOBY RUFUS COPPEL MOON VALLEY ENTERPRISES LIMITED Director 2009-09-26 CURRENT 2009-09-26 Dissolved 2016-12-13
TOBY RUFUS COPPEL MOON VALLEY FOUNDATION Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CESSATION OF FABIO CHAMADOIRA KUHN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-26Notification of a person with significant control statement
2024-10-31DIRECTOR APPOINTED NEAL GOLDMAN
2024-10-28Current accounting period shortened from 31/01/25 TO 31/12/24
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099662130002
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099662130003
2024-10-11REGISTRATION OF A CHARGE / CHARGE CODE 099662130007
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 099662130005
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 099662130006
2024-08-15Change of share class name or designation
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-01-25FULL ACCOUNTS MADE UP TO 31/01/23
2024-01-10DIRECTOR APPOINTED DAVID A SMOLEN
2024-01-10DIRECTOR APPOINTED LINCOLN ISETTA
2024-01-10APPOINTMENT TERMINATED, DIRECTOR TOBY RUFUS COPPEL
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JACQUES GABILLON
2023-12-10Resolutions passed:<ul><li>Resolution New share classes created/transfer of shares 06/11/2023<li>Resolution on securities</ul>
2023-12-10Resolutions passed:<ul><li>Resolution New share classes created/transfer of shares 06/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-10Resolutions passed:<ul><li>Resolution New share classes created/transfer of shares 06/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-09Memorandum articles filed
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099662130001
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 099662130004
2023-02-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED EMILIO UMEOKA
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099662130003
2022-05-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-10-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099662130001
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE AMIC
2021-02-09SH0124/01/21 STATEMENT OF CAPITAL GBP 4608.809
2021-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR CAIO VINICIUS MAYOLI BOLOGNESI
2020-10-16RES13Resolutions passed:
  • 18/03/2020
2020-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-09SH0122/09/20 STATEMENT OF CAPITAL GBP 3067.159
2020-05-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-30AP01DIRECTOR APPOINTED MR JACQUES GABILLON
2019-09-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-30PSC04Change of details for Mr. Fabio Chamadoira Kuhn as a person with significant control on 2019-07-23
2019-07-30SH0123/07/19 STATEMENT OF CAPITAL GBP 3012.557
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALBHERR
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-05SH0101/10/18 STATEMENT OF CAPITAL GBP 2632.329
2018-11-26AP01DIRECTOR APPOINTED MR PATRICK NORRIS
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM C/O Fabio Kuhn 200 Aldersgate Street London EC1A 4HD England
2018-09-20RP04CS01Second filing of Confirmation Statement dated 21/01/2018
2018-09-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1941.928
2017-10-05SH0113/09/17 STATEMENT OF CAPITAL GBP 1941.928
2017-10-03RES01ADOPT ARTICLES 03/10/17
2017-10-03RES12VARYING SHARE RIGHTS AND NAMES
2017-09-18AP01DIRECTOR APPOINTED MR TOBY RUFUS COPPEL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR MICHAEL HALBHERR
2016-11-25SH0106/11/16 STATEMENT OF CAPITAL GBP 1638.15
2016-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-24RES01ADOPT ARTICLES 06/11/2016
2016-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-04-26AP01DIRECTOR APPOINTED MR ETIENNE AMIC
2016-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19RES01ADOPT ARTICLES 04/04/2016
2016-04-19RES03EXEMPTION FROM APPOINTING AUDITORS
2016-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1428.57
2016-04-19SH0104/04/16 STATEMENT OF CAPITAL GBP 1428.57
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 37 WESTWOOD DRIVE CANTERBURY KENT CT2 7WY UNITED KINGDOM
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to VORTEXA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VORTEXA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of VORTEXA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VORTEXA LTD

Intangible Assets
Patents
We have not found any records of VORTEXA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VORTEXA LTD
Trademarks
We have not found any records of VORTEXA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VORTEXA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as VORTEXA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VORTEXA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORTEXA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VORTEXA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HQ