Vordere Plc

Company Registration Number: 07892904

Company registered in England and Wales

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Vordere Plc is a Public Limited Company first registered on 28 December 2011. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 940 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

07892904

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,162,011£1,251,614£0£0
of which Cash £1,162,011£1,251,614£0£0
Total Assets £1,162,011£1,251,614£0£0
Current Liabilities £11,500£33,527£0£0
Net Current Assets £1,150,511£1,218,087£0£0
Total Net Worth £1,150,511£1,218,087£0£0

Previous Names

  • ACORN GROWTH PLC, active until 31 May 2017
  • ACORN MINERALS PLC, active until 27 September 2016

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2017

     

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • FITZPATRICK, Nigel Brent

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HOFGREN, Nicholas Walton

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • JOHNSON, Graeme Scott

    Director

    Appointed on 15 November 2016

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1969

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BALICAO, Marla

    Secretary

    Appointed on 13 March 2012

    Resigned on 31 July 2015

    Nationality: British

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT10 1RZ
    United Kingdom

  • WILSON, Emma Kate

    Secretary

    Appointed on 1 August 2015

    Resigned on 2 March 2017

    10b
    Russell Court
    Cottingley Business Park
    Bingley
    West Yorkshire
    BD16 1EP
    United Kingdom

  • BRENNAN, Anthony Thomas

    Director

    Appointed on 28 December 2011

    Resigned on 15 November 2016

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: November 1957

    16
    Great Queen Street
    London
    WC2B 5DG
    United Kingdom

  • GOODFELLOW, Charles Edouard

    Director

    Appointed on 25 January 2012

    Resigned on 15 November 2016

    Nationality: French

    Occupation: Stockbroker

    Month of birth: November 1957

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY3TFNaME9hZGlxemtjeA.

  2. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L67LNQYW. Transaction: MzE3NzA1MTgzMGFkaXF6a2N4.

  3. 31 May 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L67LNQZC. Transaction: MzE3NzA1MTI2N2FkaXF6a2N4.

  4. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2UjhSRzJhZGlxemtjeA.

  5. 15 March 2017 Director's details changed for Mr Nigel Brent Fitzpatrick on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X6296JG3. Transaction: MzE3MTE5ODU3M2FkaXF6a2N4.

  6. 6 March 2017 Termination of appointment of Emma Kate Wilson as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM02. Barcode: X61NY069. Transaction: MzE3MDQzMDc5N2FkaXF6a2N4.

  7. 6 March 2017 Appointment of Jordan Company Secretaries Limited as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP04. Barcode: X61NY09D. Transaction: MzE3MDQzMDc4NWFkaXF6a2N4.

  8. 6 March 2017 Registered office address changed from C/O Bailey Wilson Chartered Accountants 10B Russell Court Woolgate, Cottingley Business Park Bingley West Yorkshire United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NXZJC. Transaction: MzE3MDQzMDYwOGFkaXF6a2N4.

  9. 26 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYPY9K. Transaction: MzE2NzUxOTI1MGFkaXF6a2N4.

  10. 15 November 2016 Appointment of Mr Nicholas Walton Hofgren as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JT5REG. Transaction: MzE2MTk3MDIxNmFkaXF6a2N4.

  11. 15 November 2016 Termination of appointment of Charles Edouard Goodfellow as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT5T21. Transaction: MzE2MTk3MDU5OGFkaXF6a2N4.

  12. 15 November 2016 Termination of appointment of Anthony Thomas Brennan as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT5SPF. Transaction: MzE2MTk3MDU0MWFkaXF6a2N4.

  13. 15 November 2016 Appointment of Mr Graeme Scott Johnson as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JT5S6O. Transaction: MzE2MTk3MDQzOGFkaXF6a2N4.

  14. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSlg4RFRhZGlxemtjeA.

  15. 12 October 2016 Statement of capital following an allotment of shares on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Capital. Type: SH01. Barcode: X5HH9YN7. Transaction: MzE1OTUxNTc2OGFkaXF6a2N4.

  16. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GDT1XQ. Transaction: MzE1ODMwNjY0M2FkaXF6a2N4.

  17. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6ILYD. Transaction: MzE1NDE4NDA5MGFkaXF6a2N4.

  18. 16 May 2016 Secretary's details changed for Mrs Emma Kate Wilson on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X575DIO3. Transaction: MzE0ODYwNTA5NmFkaXF6a2N4.

  19. 8 April 2016 Registered office address changed from C/O Bailey Wilson Chartered Accountants 55 Bingley Road Saltaire Shipley West Yorkshire BD18 4SB England to C/O Bailey Wilson Chartered Accountants 10B Russell Court Woolgate, Cottingley Business Park Bingley West Yorkshire on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54DZXGZ. Transaction: MzE0NTg3ODk4MmFkaXF6a2N4.

  20. 16 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X50VZQI1. Transaction: MzE0MjAzNjc0NmFkaXF6a2N4.

  21. 16 February 2016 Termination of appointment of Marla Balicao as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X50VZQK2. Transaction: MzE0MjAzNjc0MWFkaXF6a2N4.

  22. 7 December 2015 Appointment of Mrs Emma Kate Wilson as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4LQYSEZ. Transaction: MzEzNjkxOTQ2NmFkaXF6a2N4.

  23. 1 December 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Bailey Wilson Chartered Accountants 55 Bingley Road Saltaire Shipley West Yorkshire BD18 4SB on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBDKYG. Transaction: MzEzNjQ1NDEyMWFkaXF6a2N4.

  24. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlg3SzlhZGlxemtjeA.

  25. 11 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F5L296. Transaction: MzEzMDUxNjI0OWFkaXF6a2N4.

  26. 27 March 2015 Director's details changed for Mr. Charles Edouard Goodfellow on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X442WH6A. Transaction: MzEyMDA5ODk5MGFkaXF6a2N4.

  27. 27 March 2015 Director's details changed for Mr Nigel Brent Fitzpatrick on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X442WH7N. Transaction: MzEyMDA5ODk4MWFkaXF6a2N4.

  28. 23 March 2015 Secretary's details changed for Marla Balicao on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH03. Barcode: X43SD715. Transaction: MzExOTc0NDE5M2FkaXF6a2N4.

  29. 16 January 2015 Annual return made up to 28 December 2014 no member list [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z870KR. Transaction: MzExNTQ5MzkxNmFkaXF6a2N4.

  30. 16 January 2015 Director's details changed for Mr Anthony Thomas Brennan on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z86Z9P. Transaction: MzExNTQ5Mjg2MGFkaXF6a2N4.

  31. 16 January 2015 Director's details changed for Mr. Charles Edouard Goodfellow on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z86YV7. Transaction: MzExNTQ5Mjc4MWFkaXF6a2N4.

  32. 16 January 2015 Director's details changed for Mr Anthony Thomas Brennan on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z86YZN. Transaction: MzExNTQ5Mjc2M2FkaXF6a2N4.

  33. 3 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNINjhTWTJhZGlxemtjeA.

  34. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTE5S1dhZGlxemtjeA.

  35. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8IE2. Transaction: MzEwNTE5Mzc4OGFkaXF6a2N4.

  36. 29 January 2014 Annual return made up to 28 December 2013 no member list [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30KA9LC. Transaction: MzA5MzUyNDA1OWFkaXF6a2N4.

  37. 29 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2M2LH4W. Transaction: MzA4OTcxOTU3MWFkaXF6a2N4.

  38. 16 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2J0M3VC. Transaction: MzA4NzA4NDc5MGFkaXF6a2N4.

  39. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQ2NDMwN2FkaXF6a2N4.

  40. 4 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2BGLCF7. Transaction: MzA4MDk4MTI3OGFkaXF6a2N4.

  41. 18 April 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26LAB1M. Transaction: MzA3NjQ4NjExNmFkaXF6a2N4.

  42. 8 February 2013 Annual return made up to 28 December 2012 no member list [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X21RVL68. Transaction: MzA3MjUwMTQ0M2FkaXF6a2N4.

  43. 6 February 2013 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: X21MOYI0. Transaction: MzA3MjM3Mzc2OWFkaXF6a2N4.

  44. 6 February 2013 Statement of capital following an allotment of shares on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Capital. Type: SH01. Barcode: X21MOCY8. Transaction: MzA3MjM2NjU3N2FkaXF6a2N4.

  45. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUwNjc3NGFkaXF6a2N4.

  46. 21 March 2012 Appointment of Mr Nigel Brent Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HT8Y. Transaction: MzA1NDUwMTM0NWFkaXF6a2N4.

  47. 21 March 2012 Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HR1L. Transaction: MzA1NDUwMDcwNWFkaXF6a2N4.

  48. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDExMDQ3NGFkaXF6a2N4.

  49. 13 March 2012 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L14IUEDS. Transaction: MzA1NDAyMzc0N2FkaXF6a2N4.

  50. 13 March 2012 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L14IUEDC. Transaction: MzA1NDAyMzc0NGFkaXF6a2N4.

  51. 13 March 2012 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L14IUED4. Transaction: MzA1NDAyMzc0NmFkaXF6a2N4.

  52. 13 March 2012 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L14IUEE0. Transaction: MzA1NDAyMzc0OGFkaXF6a2N4.

  53. 13 March 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L14IUEDK. Transaction: MzA1NDAyMzc0NWFkaXF6a2N4.

  54. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDAyMzc0M2FkaXF6a2N4.

  55. 13 March 2012 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L14IUECO. Transaction: MzA1NDAyMTk5OWFkaXF6a2N4.

  56. 13 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: L14IUECG. Transaction: MzA1NDAyMTcxMmFkaXF6a2N4.

  57. 13 March 2012 Consolidation of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH02. Barcode: L14IUEC8. Transaction: MzA1NDAyMTM4MmFkaXF6a2N4.

  58. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDAyMDc3MGFkaXF6a2N4.

  59. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM2MzgyNmFkaXF6a2N4.

  60. 25 January 2012 Appointment of Mr Charles Edouard Goodfellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0R6R. Transaction: MzA1MTM0NzQyNGFkaXF6a2N4.

  61. 28 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0P5F1Q9. Transaction: MzA0OTczODEyM2FkaXF6a2N4.

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