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 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
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 |
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 |