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VOYANTA LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 07919680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- PROBYN, Alexander
- CHHABRA, Pawan
- DEVONISH, Terrie-Lynne
- WRIGHT, Nicholas James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-23
- Age Of Company 2012-01-23 12 years
- SIC/NACE
- 62012
Ownership
Jurisdiction Particularities
- Company Name (english)
- Voyanta Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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VOYANTA LIMITED Company Description
- VOYANTA LIMITED is a ltd registered in United Kingdom with the Company reg no 07919680. Its current trading status is "live". It was registered 2012-01-23. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-01-23.It can be contacted at 180 Great Portland Street .
Get VOYANTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voyanta Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2012-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-09-15) - AD02
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accounts-with-accounts-type-dormant (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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second-filing-of-secretary-appointment-with-name (2023-01-18) - RP04AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-small (2022-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-05) - RP04CS01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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accounts-with-accounts-type-small (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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accounts-with-accounts-type-small (2018-08-02) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-small (2017-08-14) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-23) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-small (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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accounts-with-accounts-type-small (2015-09-25) - AA
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resolution (2015-08-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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capital-allotment-shares (2015-06-24) - SH01
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capital-alter-shares-consolidation-subdivision (2015-06-24) - SH02
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capital-name-of-class-of-shares (2015-06-09) - SH08
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-12-01) - AA01
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capital-allotment-shares (2014-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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resolution (2014-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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capital-name-of-class-of-shares (2014-01-15) - SH08
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capital-allotment-shares (2014-01-15) - SH01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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appoint-person-director-company-with-name-date (2014-02-28) - AP01
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capital-allotment-shares (2014-03-17) - SH01
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appoint-person-secretary-company-with-name-date (2014-04-01) - AP03
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termination-director-company-with-name-termination-date (2014-02-26) - TM01
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auditors-resignation-company (2014-07-28) - AUD
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resolution (2014-09-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-09-09) - SH02
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capital-variation-of-rights-attached-to-shares (2014-09-09) - SH10
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capital-name-of-class-of-shares (2014-09-09) - SH08
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capital-allotment-shares (2014-09-11) - SH01
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miscellaneous (2014-06-04) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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termination-director-company-with-name-termination-date (2013-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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resolution (2013-11-18) - RESOLUTIONS
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resolution (2013-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-22) - AA
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capital-name-of-class-of-shares (2013-11-18) - SH08
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appoint-person-director-company-with-name-date (2013-11-26) - AP01
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capital-allotment-shares (2013-09-19) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-09-14) - AP01
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incorporation-company (2012-01-23) - NEWINC
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termination-director-company-with-name-termination-date (2012-09-14) - TM01
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capital-allotment-shares (2012-09-14) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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appoint-person-director-company-with-name-date (2012-09-17) - AP01
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resolution (2012-09-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
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change-account-reference-date-company-current-extended (2012-09-12) - AA01