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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OATHALL LIMITED THE EMBANKMENT BUS PARK VALE RD Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
IC DIGITAL ASSETS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
RADIO CONTROLLED TRANSPORT SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOMSOLE LIMITED SALFORD QUAYS ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
FINLAY JAMES ASSOCIATES LIMITED DIDSBURY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OATHALL (UK) LIMITED VALE ROAD, HEATON MERSEY, Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SANLAM INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RYKESH COMMUNICATIONS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
ALGAECYTES LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ACT CAPITAL LTD STOCKPORT Dissolved... DORMANT 64303 - Activities of venture and development capital companies
HURRICANE MODULAR COMMERCE LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALGAECYTES CPM LIMITED CANTERBURY UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
DEEPBRIDGE DESIGNATED MEMBER 2 LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEEPBRIDGE DESIGNATED MEMBER 3 LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEEPBRIDGE CAPITAL LLP CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARBNCO LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRICAL EDUCATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
SILVER SWAN RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WEAREONEPOINTFIVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
AP3 APPLICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UP3 GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SOLARFLARE STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
FARI PIZZA LTD LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
5-FIGURE SPEECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BATTCHELLA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHARE RECRUITING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies