ONEVOICE DIGITAL LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

ONEVOICE DIGITAL LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
ONEVOICE DIGITAL LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ONEVOICE DIGITAL LIMITED - MACCLESFIELD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

IAN KING HOUSE
MACCLESFIELD
CHESHIRE
SK10 2NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JEROME ROBERTSON Apr 1963 British Director 2017-09-04 CURRENT
MS SONAL NAGDA Feb 1973 Indian Director 2017-07-25 CURRENT
MR JULIAN ROBERT LONG HOWISON Jul 1961 British Director 2017-06-29 CURRENT
MR DOUGLAS TOMLINSON Jun 1967 British Director 2017-07-25 UNTIL 2018-10-04 RESIGNED
MR BRENDEN HOLT May 1954 British Director 2018-03-28 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sonal Surendra Nagda 2019-08-29 2/1973 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Robert Long Howison 2019-08-29 7/1961 Manchester   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Arrk Limited 2017-07-25 - 2019-08-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Robert Long Howison 2017-06-29 - 2017-07-25 7/1961 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUS HOLDINGS LIMITED MACCLESFIELD Active SMALL 70229 - Management consultancy activities other than financial management
UNIVERSITY OF LEICESTER STUDENTS' UNION TRADING LTD UNIVERSITY ROAD Active SMALL 82990 - Other business support service activities n.e.c.
DUTTON HALL COURT MANAGEMENT COMPANY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EPONA LTD MACCLESFIELD Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
ARRK GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
OPSVIEW LIMITED READING Active FULL 62012 - Business and domestic software development
HIGHER DEN FARM MANAGEMENT COMPANY LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 98000 - Residents property management
JASENNA LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONESPAN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NUS MEDIA LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEER SYSTEMS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YOUTH COMMUNICATION LTD MACCLESFIELD Dissolved... SMALL 73120 - Media representation services
STUDENT DISCOUNT CARDS LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
OneVoice Digital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £405,423 Cash £-13,950,423 equity
OneVoice Digital Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £589,806 Cash £-12,405,390 equity
ONEVOICE_DIGITAL_LIMITED - Accounts 2022-03-24 30-06-2021 £418,499 Cash £-11,903,526 equity
ONEVOICE_DIGITAL_LIMITED - Accounts 2021-06-22 30-06-2020 £827,632 Cash £-11,457,670 equity
ONEVOICE_DIGITAL_LIMITED - Accounts 2019-12-21 31-03-2019 £273,524 Cash £-2,453,480 equity
ONEVOICE_DIGITAL_LIMITED - Accounts 2018-12-22 31-03-2018 £306,801 Cash £-23,158 equity

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