VOYANTA LIMITED
Non-Trading
General Information
NAME
VOYANTA LIMITED
COMPANY NUMBER
07919680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/01/2012
(12 years and 10 months old)
WEBSITE
www.voyanta.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02030115580
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
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 |
|---|---|---|
| ALTUS GROUP LTD | N/A | N/A |
| VOYANTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOYANTA 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 VOYANTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYANTA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS GROUP LTD | N/A | N/A |
| ALTUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTUS GROUP (UK 2) LIMITED | Active - Accounts Filed | View Report |
| CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Active - Accounts Filed | View Report |
| LAMBOURNES HOLDINGS LIMITED | Company is dissolved | View Report |
| LAMBOURNES TRADING SERVICES LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS LIMITED | Company is dissolved | View Report |
| R2G LIMITED | Company is dissolved | View Report |
| TALIANCE GROUP SAS | N/A | N/A |
| TALIANCE LIMITED | Active - Accounts Filed | View Report |
| VOYANTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 02/03/2023 | Robert James Hayton (914281706) has left the board |
| 02/03/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 16/02/2023 | New Board Member Pawan Chhabra (930556370) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | Angelo Bartolini (928358783) has left the board |
| 21/09/2022 | Paul John Broadley (905013184) has left the board |
| 21/09/2022 | New Board Member Robert James Hayton (914281706) Appointed |
| 25/08/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Angelo Bartolini (928358783) Appointed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Terrie-Lynne Devonish (928360641) Appointed |
| 28/05/2021 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | Alexander Probyn (926168726) has left the board |
| 30/08/2019 | New Board Member Alexander Probyn (914230308) Appointed |
| 23/08/2019 | Laura Pelham-Slade (923793321) has left the board |
| 23/08/2019 | New Board Member Alexander Probyn (926168726) Appointed |
| 23/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Liana Turrin (919807126) has left the board |
| 26/01/2018 | New Board Member Liana Luisa Turrin (924217186) Appointed |
| 19/09/2017 | New Board Member Laura Pelham-Slade (923793321) Appointed |
| 11/09/2017 | Taco Brink (919810022) has left the board |
| 17/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Paul John Broadley (905013184) Appointed |
| 19/08/2016 | Raj Singh (917209458) has left the board |
| 15/06/2016 | New Board Member Angelo Bartolini (920031973) Appointed |
| 15/06/2016 | Angelo Bartolini (920870129) has left the board |
| 03/06/2016 | Robert Ruggles, Iii (918553635) has left the board |
| 03/06/2016 | New Board Member Angelo Bartolini (920870129) Appointed |
| 17/05/2016 | New Annual Return filed |
| 01/12/2015 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 19/08/2015 | Conan Daniel Lauterpacht (918648643) has left the board |
| 19/08/2015 | New Company Secretary Liana Turrin (920024387) Appointed |
| 04/06/2015 | New Board Member Taco Brink (919810022) Appointed |
| 02/06/2015 | New Board Member Liana Turrin (919807126) Appointed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 28/10/2014 | Damien Gerald Georges (917209528) has left the board |
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