VOICE 2 VOICE LIMITED - LONDON


Company Profile Company Filings

Overview

VOICE 2 VOICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOICE 2 VOICE LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785166. The accounts status is FULL and accounts are next due on 30/09/2024.

VOICE 2 VOICE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOICE 2 VOICE LTD C/O TELAPPLIANT LIMITED 8TH FLOOR
LONDON
E14 9GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MUHAMMAD OMAR NASIM Apr 1972 British Director 2009-10-09 CURRENT
SHAHIN KHAN Jan 1972 British Director 2019-10-09 CURRENT
MR TANYEL AKSOY Nov 1971 British Director 2019-10-09 CURRENT
MR WARREN STROUD Aug 1973 British Director 2003-12-01 UNTIL 2019-10-09 RESIGNED
MR WARREN STROUD Aug 1973 British Director 2019-11-01 UNTIL 2020-05-15 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2006-06-07 UNTIL 2007-07-11 RESIGNED
ROGER PRETTY Apr 1964 British Director 2005-02-01 UNTIL 2005-12-01 RESIGNED
DR MUHAMMAD OMAR NASIM Nov 1971 British Director 2019-10-09 UNTIL 2019-12-05 RESIGNED
MR MARK HILL Nov 1972 British Director 2007-07-11 UNTIL 2011-12-31 RESIGNED
MR WARREN STROUD Aug 1973 British Secretary 2007-07-11 UNTIL 2011-07-01 RESIGNED
KAREN MARGARET STROUD Secretary 2003-12-01 UNTIL 2006-06-07 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2006-06-07 UNTIL 2007-07-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-06-03 UNTIL 2003-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telappliant Limited 2019-10-11 London   Ownership of shares 75 to 100 percent
Mr Warren Stroud 2016-04-06 - 2019-10-09 8/1973 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Margaret Stroud 2016-04-06 - 2019-10-09 7/1972 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VOICE_2_VOICE_LIMITED - Accounts 2023-07-18 31-12-2022 £41,120 Cash £2,087,793 equity
VOICE_2_VOICE_LIMITED - Accounts 2022-07-15 31-12-2021 £14,225 Cash £2,031,251 equity
VOICE_2_VOICE_LIMITED - Accounts 2021-07-16 31-12-2020 £131,690 Cash £1,924,531 equity
VOICE_2_VOICE_LIMITED - Accounts 2020-09-02 31-12-2019 £38,961 Cash £1,745,496 equity
VOICE_2_VOICE_LIMITED - Accounts 2019-04-04 31-12-2018 £1,325,890 Cash £1,400,804 equity
VOICE_2_VOICE_LIMITED - Accounts 2018-04-17 31-12-2017 £937,273 Cash £1,126,114 equity
VOICE_2_VOICE_LIMITED - Accounts 2017-07-21 31-12-2016 £690,602 Cash £884,535 equity
VOICE_2_VOICE_LIMITED - Accounts 2016-06-22 31-12-2015 £584,941 Cash £687,440 equity
VOICE_2_VOICE_LIMITED - Accounts 2015-07-04 31-12-2014 £458,176 Cash £553,046 equity

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