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Company Information for

VOXSMART LIMITED

79-81 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
05691475
Private Limited Company
Active

Company Overview

About Voxsmart Ltd
VOXSMART LIMITED was founded on 2006-01-30 and has its registered office in London. The organisation's status is listed as "Active". Voxsmart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VOXSMART LIMITED
 
Legal Registered Office
79-81 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in CO4
 
Previous Names
MULTIPARTYTALK LIMITED28/10/2008
Filing Information
Company Number 05691475
Company ID Number 05691475
Date formed 2006-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB877372087  
Last Datalog update: 2024-05-05 06:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOXSMART LIMITED
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Companies with same name VOXSMART LIMITED
The following companies were found which have the same name as VOXSMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VoxSmart (HK) Limited Unknown Company formed on the 2019-08-23
VOXSMART AUSTRALIA PTY LTD Active Company formed on the 2021-11-04
VOXSMART COMMUNICATIONS, INC. 1835 DAYTONIA ROAD MIAMI BEACH FL 33141 Inactive Company formed on the 2004-04-15
VOXSMART LIMITED Singapore Active Company formed on the 2016-05-19
VOXSMART LIMITED Singapore Active Company formed on the 2016-05-19
VOXSMART LIMITED Singapore Active Company formed on the 2016-05-19
VOXSMART PTE. LTD. PECK SEAH STREET Singapore 079333 Active Company formed on the 2016-05-19

Company Officers of VOXSMART LIMITED

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2018-06-05
OLIVER WILLIAM BLOWER
Director 2014-12-08
TANIA SHELLEY ANNE FISHWICK
Director 2017-11-03
MICHAEL LAVEN
Director 2016-01-15
JOHN NEILAN
Director 2018-03-26
NICOLA CLAIRE PALIOS
Director 2011-04-24
IAN WARWICK
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
EWEN ROSS COWIE
Company Secretary 2016-09-10 2018-06-05
ALEX BIRCHALL
Director 2015-10-23 2017-11-03
GRAHAM ROBERT RIVERS
Director 2012-01-05 2017-06-30
SALLY-ANN ELIZABETH ANGEL
Company Secretary 2006-01-30 2016-07-15
SALLY-ANN ELIZABETH ANGEL
Director 2006-01-30 2016-07-15
CHRISTOPHER DAVID FISHWICK
Director 2013-09-03 2015-09-24
ANTHONY DAVID DE WERTH
Director 2013-04-15 2013-09-03
CELL RECORDING LLC
Director 2011-04-01 2012-12-31
JOHN DAVID ENOCH
Director 2010-07-07 2012-11-21
PAUL RICHARD MANYWEATHERS
Director 2012-01-05 2012-08-03
JOHN DAVID ENOCH
Director 2006-01-30 2009-01-16
MARK ANGEL
Director 2006-01-30 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 In Administration
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
MICHAEL LAVEN FX CG SERVICES LIMITED Director 2012-01-03 CURRENT 2009-02-18 Dissolved 2017-09-12
MICHAEL LAVEN THE CURRENCY CLOUD LIMITED Director 2012-01-03 CURRENT 2007-07-25 Active
MICHAEL LAVEN THE CURRENCY CLOUD GROUP LIMITED Director 2012-01-03 CURRENT 2007-07-26 Active
MICHAEL LAVEN 25 PEMBRIDGE CRESCENT LIMITED Director 2007-07-12 CURRENT 2004-06-30 Active
NICOLA CLAIRE PALIOS RIVERHILL 2016 LIMITED Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2016-11-22
NICOLA CLAIRE PALIOS TRANMERE ROVERS IN THE COMMUNITY Director 2015-04-29 CURRENT 2006-09-20 Active
NICOLA CLAIRE PALIOS BRITISH ROWING LIMITED Director 2013-09-22 CURRENT 1983-03-14 Active

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
2024-06-1825/04/24 STATEMENT OF CAPITAL GBP 16888.177
2024-06-1807/05/24 STATEMENT OF CAPITAL GBP 18507.781
2024-06-1731/03/23 STATEMENT OF CAPITAL GBP 6918.803
2024-06-1728/09/23 STATEMENT OF CAPITAL GBP 14608.148
2024-06-1705/12/23 STATEMENT OF CAPITAL GBP 15972.363
2024-06-1728/01/24 STATEMENT OF CAPITAL GBP 16384.149
2024-06-1706/04/24 STATEMENT OF CAPITAL GBP 16395.035
2024-06-1725/04/24 STATEMENT OF CAPITAL GBP 16422.535
2024-06-12Memorandum articles filed
2024-06-1231/03/23 STATEMENT OF CAPITAL GBP 6428.854
2024-06-1231/03/23 STATEMENT OF CAPITAL GBP 6912.597
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-25Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-15CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR DEEPBRIDGE NED LIMITED
2024-01-23APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK
2024-01-23DIRECTOR APPOINTED MR UGO VITALI
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN United Kingdom
2023-09-19Appointment of Deepbridge Ned Limited as director on 2023-07-20
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COSENTINO
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM The Ministry Borough Road London SE1 1DN England
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN England
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN England
2023-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 1 Long Lane London SE1 4PG England
2022-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-11Director's details changed for Mr Ian Warwick on 2022-01-30
2022-02-11Director's details changed for Mr Oliver William Blower on 2022-01-30
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-11CH01Director's details changed for Mr Ian Warwick on 2022-01-30
2022-02-08Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-02-08Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-02-08AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-02-08AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-11-09SH0114/10/21 STATEMENT OF CAPITAL GBP 6323.802
2021-10-28RP04CS01
2021-10-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-21SH0115/07/21 STATEMENT OF CAPITAL GBP 5755.816
2021-10-21RP04SH01Second filing of capital allotment of shares GBP3,475.137
2021-10-15SH0101/12/20 STATEMENT OF CAPITAL GBP 3338.348
2021-09-09AP01DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAREY
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 35 Luke Street London EC2A 4DS United Kingdom
2021-06-25OCS1096 Court Order to Rectify
2021-05-28PSC02Notification of Tosca Gp Holdings Ltd as a person with significant control on 2021-03-31
2021-05-28PSC09Withdrawal of a person with significant control statement on 2021-05-28
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-05-02SH08Change of share class name or designation
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-05-02SH0131/03/21 STATEMENT OF CAPITAL GBP 3581.094
2021-04-27SH0123/12/20 STATEMENT OF CAPITAL GBP 3521.318
2021-04-27CH01Director's details changed for George Koulouris on 2021-03-31
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEILAN
2021-04-20AP01DIRECTOR APPOINTED GEORGE KOULOURIS
2021-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-02AAMDAmended group accounts made up to 2020-03-31
2021-03-24RES12Resolution of varying share rights or name
2021-01-14RP04CS01
2021-01-06SH0110/12/20 STATEMENT OF CAPITAL GBP 3480.81
2021-01-05SH0130/11/20 STATEMENT OF CAPITAL GBP 3307.484
2021-01-05Annotation
2021-01-04SH0130/11/20 STATEMENT OF CAPITAL GBP 3283.185
2020-12-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-30SH0101/08/20 STATEMENT OF CAPITAL GBP 3226.394
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29SH0131/07/20 STATEMENT OF CAPITAL GBP 3222.689
2020-10-23SH0131/07/20 STATEMENT OF CAPITAL GBP 3148.414
2020-09-21SH0131/01/20 STATEMENT OF CAPITAL GBP 2920.187
2020-09-04RP04SH01Second filing of capital allotment of shares GBP2,951.658
2020-07-30SH0128/05/20 STATEMENT OF CAPITAL GBP 2949.258
2020-04-21SH0103/04/20 STATEMENT OF CAPITAL GBP 2927.344
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056914750002
2020-02-19RP04CS01Second filing of Confirmation Statement dated 30/01/2020
2020-02-14SH0129/11/19 STATEMENT OF CAPITAL GBP 2897.866
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-20SH0128/09/19 STATEMENT OF CAPITAL GBP 2621.308
2019-09-25RP04AP01Second filing of director appointment of A J Cosentino
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARKOS PALIOS
2019-08-07SH0124/01/19 STATEMENT OF CAPITAL GBP 2280.912
2019-04-17AP01DIRECTOR APPOINTED ANDREW JAMES CONSENTINO
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE PALIOS
2019-04-05AP01DIRECTOR APPOINTED MR MARKOS PALIOS
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-07TM02Termination of appointment of Ohs Secretaries Limited on 2019-01-07
2019-01-07SH0118/09/18 STATEMENT OF CAPITAL GBP 2184.993
2018-06-29AP01DIRECTOR APPOINTED MR JOHN NEILAN
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2071.582
2018-06-27SH0121/06/18 STATEMENT OF CAPITAL GBP 2071.582
2018-06-25AP01DIRECTOR APPOINTED MS TANIA SHELLEY ANNE FISHWICK
2018-06-25AP01DIRECTOR APPOINTED MR IAN WARWICK
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BIRCHALL
2018-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-14RES12VARYING SHARE RIGHTS AND NAMES
2018-06-05TM02APPOINTMENT TERMINATED, SECRETARY EWEN COWIE
2018-06-05AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2054.512
2018-06-05SH0130/05/18 STATEMENT OF CAPITAL GBP 2054.512
2018-05-22SH0110/05/18 STATEMENT OF CAPITAL GBP 2021.814
2018-05-22SH0103/05/18 STATEMENT OF CAPITAL GBP 1996.024
2018-05-22SH0105/04/18 STATEMENT OF CAPITAL GBP 1979.749
2018-05-22SH0128/03/18 STATEMENT OF CAPITAL GBP 1908.296
2018-05-22SH0127/02/18 STATEMENT OF CAPITAL GBP 1854.622
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1814.512
2018-01-29SH0116/01/18 STATEMENT OF CAPITAL GBP 1814.512
2018-01-29SH0102/01/18 STATEMENT OF CAPITAL GBP 1794.512
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1768.011
2017-12-19SH0119/12/17 STATEMENT OF CAPITAL GBP 1768.011
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1650.15
2017-11-22SH0122/11/17 STATEMENT OF CAPITAL GBP 1650.15
2017-11-22SH0130/10/17 STATEMENT OF CAPITAL GBP 1616.402
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1589.916
2017-10-13SH0106/10/17 STATEMENT OF CAPITAL GBP 1589.916
2017-09-19SH0108/09/17 STATEMENT OF CAPITAL GBP 1564.709
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1546.369
2017-09-05SH0129/08/17 STATEMENT OF CAPITAL GBP 1546.369
2017-09-05SH0126/07/17 STATEMENT OF CAPITAL GBP 1534.768
2017-09-05SH0126/07/17 STATEMENT OF CAPITAL GBP 1517.167
2017-08-07AA31/03/17 TOTAL EXEMPTION FULL
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 12TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB UNITED KINGDOM
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIVERS
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BIRCHALL / 06/06/2017
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1498.035
2017-06-05SH0105/06/17 STATEMENT OF CAPITAL GBP 1498.035
2017-04-12SH0105/04/17 STATEMENT OF CAPITAL GBP 1465.827
2017-03-21SH0117/03/17 STATEMENT OF CAPITAL GBP 1229.943
2017-03-09SH0109/03/17 STATEMENT OF CAPITAL GBP 1220.834
2017-02-16SH0116/02/17 STATEMENT OF CAPITAL GBP 1185.6
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1161.6
2017-02-06SH0103/02/17 STATEMENT OF CAPITAL GBP 1161.6
2017-02-06SH0120/01/17 STATEMENT OF CAPITAL GBP 1116.477
2017-02-06SH0125/01/17 STATEMENT OF CAPITAL GBP 1107.551
2016-10-25SH0125/10/16 STATEMENT OF CAPITAL GBP 1105.551
2016-10-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-09-23AP03SECRETARY APPOINTED MR EWEN ROSS COWIE
2016-08-04SH0104/08/16 STATEMENT OF CAPITAL GBP 1101.551
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY SALLY-ANN ANGEL
2016-08-01SH0121/07/16 STATEMENT OF CAPITAL GBP 1100.751
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ANGEL
2016-06-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-23AR0130/01/16 FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE PALIOS / 31/03/2015
2016-01-21AP01DIRECTOR APPOINTED MR MICHAEL LAVEN
2015-10-29AP01DIRECTOR APPOINTED MR ALEX BIRCHALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHWICK
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1078.5
2015-07-07SH0106/07/15 STATEMENT OF CAPITAL GBP 1078.5
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 12TH FLOOR 30 CROWN PLACE CROWN PLACE LONDON EC2A 4EB ENGLAND
2015-04-29SH0109/04/15 STATEMENT OF CAPITAL GBP 1077
2015-04-29SH0123/02/15 STATEMENT OF CAPITAL GBP 1005
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 10 ACHNACONE DRIVE COLCHESTER CO4 5AZ
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 997
2015-02-19AR0130/01/15 FULL LIST
2015-02-19AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2015-02-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-02-19SH0116/01/15 STATEMENT OF CAPITAL GBP 997
2014-12-09AP01DIRECTOR APPOINTED MR OLIVER WILLIAM BLOWER
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 873
2014-10-27SH02SUB-DIVISION 29/08/14
2014-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-27RES13SUBDIVISION 29/08/2014
2014-10-27SH02SUB-DIVISION 29/08/14
2014-10-27RES13SUBDIVISION 29/08/2014
2014-10-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-25SH0104/06/14 STATEMENT OF CAPITAL GBP 873
2014-07-25SH0124/03/14 STATEMENT OF CAPITAL GBP 852
2014-04-28SH0116/04/14 STATEMENT OF CAPITAL GBP 606
2014-04-28SH0103/04/14 STATEMENT OF CAPITAL GBP 606
2014-02-24AR0130/01/14 FULL LIST
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FISHWICK
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE WERTH
2013-04-17AP01DIRECTOR APPOINTED MR ANTHONY DAVID DE WERTH
2013-02-27AR0130/01/13 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CELL RECORDING LLC
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ENOCH
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-24SH0103/08/12 STATEMENT OF CAPITAL GBP 606
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANYWEATHERS
2012-03-05AR0130/01/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED PAUL RICHARD MANYWEATHERS
2012-02-27AP02CORPORATE DIRECTOR APPOINTED CELL RECORDING LLC
2012-02-27AP01DIRECTOR APPOINTED GRAHAM ROBERT RIVERS
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-05SH0128/06/11 STATEMENT OF CAPITAL GBP 600
2011-08-05SH0108/04/11 STATEMENT OF CAPITAL GBP 600
2011-05-16AP01DIRECTOR APPOINTED MRS NICOLA CLAIRE PALIOS
2011-02-24AR0130/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-05RES01ALTER ARTICLES 15/07/2010
2010-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-29SH0115/07/10 STATEMENT OF CAPITAL GBP 136
2010-07-28AP01DIRECTOR APPOINTED MR JOHN DAVID ENOCH
2010-07-28SH0115/07/10 STATEMENT OF CAPITAL GBP 102
2010-02-22AR0130/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN ELIZABETH ANGEL / 22/02/2010
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN ENOCH
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-25CERTNMCOMPANY NAME CHANGED MULTIPARTYTALK LIMITED CERTIFICATE ISSUED ON 28/10/08
2008-02-25363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VOXSMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-09-19
Fines / Sanctions
No fines or sanctions have been issued against VOXSMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 VOXSMART LIMITED

Intangible Assets
Patents
We have not found any records of VOXSMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOXSMART LIMITED
Trademarks
We have not found any records of VOXSMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOXSMART 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 (61200 - Wireless telecommunications activities) as VOXSMART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOXSMART 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 VOXSMART 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 VOXSMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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