VOYAGER LABS LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGER LABS LIMITED
COMPANY NUMBER
07154170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/06/2012
25/07/2016
VOYAGER ANALYTICS LIMITED
View all previous names
LONDON
EC2A 4LZ
Unit 3
Galaxy House
32 Leonard Street
LONDON
EC2A 4LZ
22 Manchester Square
London
W1U 3PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Daniel Simpson (932451668) Appointed |
| 28/06/2024 | New Board Member Emanuel Mond (900286464) Appointed |
Credit Risk Overview
Want to learn more about VOYAGER LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOYAGER LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGER LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2012 - Present (12 years and 4 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 18 Past: 49 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2010 - Present (14 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/07/2012 - Present (12 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Daniel Simpson (932451668) Appointed |
| 28/06/2024 | New Board Member Emanuel Mond (900286464) Appointed |
| 26/04/2024 | Dror Michman (928515253) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Yair Cohen (926429121) has left the board |
| 04/12/2023 | Stephen Robert Kappes (917558405) has left the board |
| 04/12/2023 | Avi Korenblum (917118301) has left the board |
| 28/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Yair Cohen (926429121) Appointed |
| 01/11/2019 | Maya Racine Netser (924758643) has left the board |
| 19/04/2019 | Bart Killen Swanson (922947714) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | Sonny Vu (920662864) has left the board |
| 10/12/2018 | New Board Member Bart Killen Swanson (922947714) Appointed |
| 25/09/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Maya Racine Netser (924758643) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Meir Dagan (917118303) has left the board |
| 04/04/2016 | New Board Member Sonny Vu (920662864) Appointed |
| 04/04/2016 | Gilad Novik (919820979) has left the board |
| 23/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Gilad Novik (919820979) Appointed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | Stephen Robert Kappes (919405841) has left the board |
| 09/02/2015 | New Board Member Stephen Robert Kappes (917558405) Appointed |
| 15/01/2015 | New Board Member Stephen Robert Kappes (919405841) Appointed |
| 15/01/2015 | New Accounts filed |
| 15/09/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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