Company NameVortex Commerce Ltd
DirectorsBruce Stanley Mead and James Ross Hyett
Company StatusActive
Company Number08038297
CategoryPrivate Limited Company
Incorporation Date19 April 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Bruce Stanley Mead
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEpperstone Villa 54 East Parade
Harrogate
North Yorkshire
HG1 5LT
Director NameMr James Ross Hyett
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(2 years, 11 months after company formation)
Appointment Duration9 years
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Equity House Boar Lane
Leeds
LS1 5EN
Director NameMr James Robert Withers
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 23
Park View
Harrogate
North Yorkshire
HG1 5LY

Contact

Websitewww.vortexcommerce.com/
Telephone01423 226555
Telephone regionBoroughbridge / Harrogate

Location

Registered Address2nd Floor, Equity House
Boar Lane
Leeds
LS1 5EN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

14 at £1Bruce Stanley Mead
70.00%
Ordinary
6 at £1James Hyett
30.00%
Ordinary

Financials

Year2014
Net Worth£13,085
Cash£33,382
Current Liabilities£94,050

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

7 December 2020Unaudited abridged accounts made up to 30 April 2020 (13 pages)
6 August 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
22 May 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
1 January 2020Director's details changed for Mr James Ross Hyett on 1 January 2020 (2 pages)
17 September 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
16 September 2019Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
(3 pages)
24 June 2019Unaudited abridged accounts made up to 30 April 2019 (13 pages)
22 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
29 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 February 2018Unaudited abridged accounts made up to 30 April 2017 (12 pages)
5 July 2017Registered office address changed from Ls1 Headrow the Headrow Leeds LS1 5JW England to Ls1 Headrow 113 the Headrow Leeds LS1 5JW on 5 July 2017 (1 page)
5 July 2017Registered office address changed from Ls1 Headrow the Headrow Leeds LS1 5JW England to Ls1 Headrow 113 the Headrow Leeds LS1 5JW on 5 July 2017 (1 page)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
2 March 2017Registered office address changed from 1 Prospect Crescent Harrogate North Yorkshire HG1 1RH to Ls1 Headrow the Headrow Leeds LS1 5JW on 2 March 2017 (1 page)
2 March 2017Registered office address changed from 1 Prospect Crescent Harrogate North Yorkshire HG1 1RH to Ls1 Headrow the Headrow Leeds LS1 5JW on 2 March 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20
(4 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20
(4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20
(4 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20
(4 pages)
17 April 2015Appointment of James Hyett as a director on 1 April 2015 (2 pages)
17 April 2015Appointment of James Hyett as a director on 1 April 2015 (2 pages)
17 April 2015Appointment of James Hyett as a director on 1 April 2015 (2 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
3 October 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
(3 pages)
3 October 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
(3 pages)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
3 April 2014Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ England on 3 April 2014 (2 pages)
3 April 2014Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ England on 3 April 2014 (2 pages)
3 April 2014Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ England on 3 April 2014 (2 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-05-20
  • GBP 10
(3 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-05-20
  • GBP 10
(3 pages)
8 February 2013Termination of appointment of James Withers as a director (2 pages)
8 February 2013Termination of appointment of James Withers as a director (2 pages)
6 February 2013Director's details changed for Mr Bruce Stanley Mead on 27 April 2012 (2 pages)
6 February 2013Director's details changed for Mr Bruce Stanley Mead on 27 April 2012 (2 pages)
21 August 2012Registered office address changed from 14-16 Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 21 August 2012 (1 page)
21 August 2012Director's details changed for Mr Bruce Stanley Mead on 24 July 2012 (2 pages)
21 August 2012Registered office address changed from 14-16 Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 21 August 2012 (1 page)
21 August 2012Director's details changed for Mr James Robert Withers on 24 July 2012 (2 pages)
21 August 2012Director's details changed for Mr James Robert Withers on 24 July 2012 (2 pages)
21 August 2012Director's details changed for Mr Bruce Stanley Mead on 24 July 2012 (2 pages)
8 August 2012Registered office address changed from 3 23 Park View Harrogate North Yorkshire HG1 5LY England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 3 23 Park View Harrogate North Yorkshire HG1 5LY England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 3 23 Park View Harrogate North Yorkshire HG1 5LY England on 8 August 2012 (1 page)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)