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Voronoi Midco Limited

Voronoi Midco Limited is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. Voronoi Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15275622
Private limited company
Age
1 year 11 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 91 Brick Lane
London
E1 6QL
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 102 Cavell Street London E1 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1943
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1973
Director • Investment Manager • British • Lives in UK • Born in Jul 1979
Director • Investment Manager • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Voronoi Bidco Limited
Kirsty McDonald, Mr Michael Robert Gordon Baulk, and 3 more are mutual people.
Active
Voronoi Topco Limited
Kirsty McDonald, Mr Michael Robert Gordon Baulk, and 2 more are mutual people.
Active
Electric Theatre Collective Limited
Mr Michael Robert Gordon Baulk, Mr Jonathan Purton, and 1 more are mutual people.
Active
Electric Theatre Collective Holdings Limited
Mr Michael Robert Gordon Baulk, Mr Jonathan Purton, and 1 more are mutual people.
Active
Snowball Topco Limited
Kirsty McDonald and Mr Michael Robert Gordon Baulk are mutual people.
Active
Growth Capital Partners Nominees Limited
Kirsty McDonald is a mutual person.
Active
GCP Member Limited
Kirsty McDonald is a mutual person.
Active
GCP (General Partner) Limited
Kirsty McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.3M
Total Liabilities
-£21.31M
Net Assets
-£7K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Craig Anthony Smyth Appointed
1 Year 3 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr James Handley Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mr Jonathan Purton Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mr Michael Robert Gordon Baulk Appointed
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr James Handley as a director on 16 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Michael Robert Gordon Baulk as a director on 16 January 2024
Submitted on 5 Feb 2024
Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN United Kingdom to 102 Cavell Street London E1 2JA on 5 February 2024
Submitted on 5 Feb 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Feb 2024
Appointment of Mr Jonathan Purton as a director on 16 January 2024
Submitted on 5 Feb 2024
Registration of charge 152756220002, created on 16 January 2024
Submitted on 23 Jan 2024
Repayment History
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