Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VOICE COMMERCE LIMITED
Company Information for

VOICE COMMERCE LIMITED

CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE,
Company Registration Number
05469053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Voice Commerce Ltd
VOICE COMMERCE LIMITED was founded on 2005-06-01 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Voice Commerce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VOICE COMMERCE LIMITED
 
Legal Registered Office
CPC1 CAPITAL PARK
FULBOURN
CAMBRIDGE
CB21 5XE
Other companies in CB21
 
Previous Names
CASHFLOWS EUROPE LIMITED06/11/2015
CASHFLOW NETWORK LIMITED26/06/2012
WHITEPHONE LIMITED15/12/2009
Filing Information
Company Number 05469053
Company ID Number 05469053
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 14:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOICE COMMERCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VOICE COMMERCE LIMITED
The following companies were found which have the same name as VOICE COMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Voice Commerce, Inc. Delaware Unknown
VOICE COMMERCE INCORPORATED California Unknown

Company Officers of VOICE COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID JOHN BELSHAM
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID SAVAGE
 Director 2017-06-23 2017-12-31
NEIL ANTHONY GRAHAM
 Director 2014-02-06 2017-06-22
PRZEMEK SZLACHTA
 Company Secretary 2013-04-30 2016-01-31
JONATHAN NICHOLAS OGDEN
 Director 2005-06-01 2014-02-04
CLIVE GRAEME BRAMLEY
 Company Secretary 2009-11-05 2013-04-30
GISLI HJALMTYSSON
 Director 2008-05-12 2011-11-04
JOANE ELAINE OGDEN
 Company Secretary 2006-07-12 2009-11-05
PETER WILLIAM GRANT
 Company Secretary 2005-06-01 2006-07-11
PETER WILLIAM GRANT
 Director 2005-06-01 2006-06-14
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2005-06-01 2005-06-01
HAMMONDS DIRECTORS LIMITED
 Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID JOHN BELSHAM ATOMICBLOCK LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
MARTIN DAVID JOHN BELSHAM VOICE PAY LIMITED Director 2017-06-23 CURRENT 2004-02-12 Active - Proposal to Strike off
MARTIN DAVID JOHN BELSHAM PERPETUAL PAYMENTS LIMITED Director 2017-06-23 CURRENT 2007-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-23DS01Application to strike the company off the register
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-18DS02Withdrawal of the company strike off application
2018-05-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-04-23DS01Application to strike the company off the register
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14AP01DIRECTOR APPOINTED MR MARTIN DAVID JOHN BELSHAM
2017-07-27PSC02Notification of Cashflows Group Limited as a person with significant control on 2016-04-06
2017-07-19AP01DIRECTOR APPOINTED MR IAN DAVID SAVAGE
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY GRAHAM
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 FULL LIST
2016-06-22AR0101/06/16 FULL LIST
2016-03-04TM02Termination of appointment of Przemek Szlachta on 2016-01-31
2015-11-06RES15CHANGE OF NAME 15/10/2015
2015-11-06CERTNMCompany name changed cashflows europe LIMITED\certificate issued on 06/11/15
2015-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0101/06/13 FULL LIST
2013-05-01AP03SECRETARY APPOINTED MR PRZEMEK SZLACHTA
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BRAMLEY
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26RES15CHANGE OF NAME 14/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED CASHFLOW NETWORK LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-06-26AR0101/06/12 FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 3, QUERN HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGE CB22 5LD UNITED KINGDOM
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GISLI HJALMTYSSON
2011-06-13AR0101/06/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0101/06/10 FULL LIST
2009-12-16AP03SECRETARY APPOINTED CLIVE GRAEME BRAMLEY
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY JOANE OGDEN
2009-12-15RES15CHANGE OF NAME 02/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED WHITEPHONE LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17RES15CHANGE OF NAME 16/11/2009
2009-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OGDEN / 01/03/2009
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / JOANE OGDEN / 01/03/2009
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 77 LONESOME LANE REIGATE SURREY RH2 7QT
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11288aDIRECTOR APPOINTED DR GISLI HJALMTYSSON
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21288bSECRETARY RESIGNED
2007-06-21363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14288bDIRECTOR RESIGNED
2006-06-08363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 01/06/05-01/06/05 £ SI 2@1=2
2005-07-10288bSECRETARY RESIGNED
2005-07-10225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-3088(2)RAD 01/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VOICE COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOICE COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOICE COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOICE COMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of VOICE COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOICE COMMERCE LIMITED
Trademarks
We have not found any records of VOICE COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOICE COMMERCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VOICE COMMERCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VOICE COMMERCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICE COMMERCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOICE COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB21 5XE