VOXSMART LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOXSMART LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOXSMART LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05691475. The accounts status is GROUP and accounts are next due on 31/03/2024.
VOXSMART LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05691475. The accounts status is GROUP and accounts are next due on 31/03/2024.
VOXSMART LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
79-81 BOROUGH ROAD
LONDON
SE1 1DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTIPARTYTALK LIMITED (until 28/10/2008)
MULTIPARTYTALK LIMITED (until 28/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WARWICK | Jan 1960 | British | Director | 2017-09-25 | CURRENT |
DEEPBRIDGE NED LIMITED | Corporate Director | 2023-07-20 | CURRENT | ||
MR OLIVER WILLIAM BLOWER | Feb 1983 | British | Director | 2014-12-08 | CURRENT |
MR STEFANOS LOUKAKOS | Jun 1972 | Greek | Director | 2023-01-01 | CURRENT |
MR GEORGIOS KOULOURIS | Sep 1978 | British,Greek | Director | 2021-03-31 | CURRENT |
CELL RECORDING LLC | Corporate Director | 2011-04-01 UNTIL 2012-12-31 | RESIGNED | ||
MR EWEN ROSS COWIE | Secretary | 2016-09-10 UNTIL 2018-06-05 | RESIGNED | ||
SALLY-ANN ELIZABETH ANGEL | May 1962 | British | Secretary | 2006-01-30 UNTIL 2016-07-15 | RESIGNED |
MR RAYMOND EUGENI | May 1969 | Italian | Director | 2018-11-21 UNTIL 2021-03-31 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2021-07-29 UNTIL 2023-01-01 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2018-06-05 UNTIL 2019-01-07 | RESIGNED | ||
GRAHAM ROBERT RIVERS | Mar 1952 | British | Director | 2012-01-05 UNTIL 2017-06-30 | RESIGNED |
MR MARKOS PALIOS | Nov 1952 | British | Director | 2019-01-17 UNTIL 2019-07-09 | RESIGNED |
MR JOHN NEILAN | Mar 1969 | Irish | Director | 2018-03-26 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL RICHARD MCGOWAN | Aug 1949 | British | Director | 2019-01-17 UNTIL 2021-03-31 | RESIGNED |
MRS NICOLA CLAIRE PALIOS | Jun 1967 | British | Director | 2011-04-24 UNTIL 2019-01-17 | RESIGNED |
MR MICHAEL LAVEN | Apr 1948 | American | Director | 2016-01-15 UNTIL 2018-11-16 | RESIGNED |
MR. PAUL RICHARD MANYWEATHERS | Jun 1956 | British | Director | 2012-01-05 UNTIL 2012-08-03 | RESIGNED |
MS TANIA SHELLEY ANNE FISHWICK | Sep 1965 | British | Director | 2017-11-03 UNTIL 2019-01-17 | RESIGNED |
CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | 2013-09-03 UNTIL 2015-09-24 | RESIGNED |
JOHN DAVID ENOCH | Mar 1966 | British | Director | 2006-01-30 UNTIL 2009-01-16 | RESIGNED |
MR JOHN DAVID ENOCH | Mar 1966 | British | Director | 2010-07-07 UNTIL 2012-11-21 | RESIGNED |
MR ANTHONY DAVID DE WERTH | Jun 1942 | Canadian | Director | 2013-04-15 UNTIL 2013-09-03 | RESIGNED |
ANDREW JAMES COSENTINO | Apr 1954 | American | Director | 2018-11-21 UNTIL 2023-07-20 | RESIGNED |
MR PATRICK CAREY | May 1983 | Irish | Director | 2021-03-31 UNTIL 2021-07-29 | RESIGNED |
MR ALEX BIRCHALL | Jul 1947 | British | Director | 2015-10-23 UNTIL 2017-11-03 | RESIGNED |
SALLY-ANN ELIZABETH ANGEL | May 1962 | British | Director | 2006-01-30 UNTIL 2016-07-15 | RESIGNED |
MARK ANGEL | Dec 1956 | British | Director | 2006-01-30 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Gp Holdings Ltd | 2021-03-31 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VOXSMART_LIMITED - Accounts | 2020-11-19 | 31-03-2020 | £2,208,486 Cash £705,658 equity |
VOXSMART_LIMITED - Accounts | 2019-09-17 | 31-03-2019 | £87,088 Cash £173,280 equity |
Voxsmart Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-03-2018 | £32,063 Cash £461,826 equity |