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Voronoi Bidco Limited

Voronoi Bidco Limited is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. Voronoi Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15275958
Private limited company
Age
2 years 2 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (1 year 2 months ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (1 month ago)
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 (8 months remaining)
Contact
Address
5th Floor 91 Brick Lane
London
E1 6QL
England
Address changed on 17 Apr 2024 (1 year 8 months ago)
Previous address was 102 Cavell Street London England E1 2JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1943
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1991
Voronoi Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Kirsty McDonald is a mutual person.
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GCP (General Partner) Limited
Kirsty McDonald is a mutual person.
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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
£1K
Turnover
Unreported
Employees
5
Total Assets
£27.88M
Total Liabilities
-£28.78M
Net Assets
-£903K
Debt Ratio (%)
103%
Latest Activity
James Handley Resigned
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Craig Anthony Smyth Appointed
1 Year 6 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Feb 2024
Mr James Handley Appointed
1 Year 12 Months Ago on 16 Jan 2024
Mr Jonathan Purton Appointed
1 Year 12 Months Ago on 16 Jan 2024
Mr Michael Robert Gordon Baulk Appointed
1 Year 12 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of James Handley as a director on 10 December 2025
Submitted on 10 Dec 2025
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 England E1 2JA United Kingdom 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
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
Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN United Kingdom to 102 Cavell Street London England E1 2JA on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Michael Robert Gordon Baulk as a director on 16 January 2024
Submitted on 5 Feb 2024
Repayment History
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