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VOICE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Voice Bidco Limited. The company was founded 8 years ago and was given the registration number 09717821. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOICE BIDCO LIMITED
Company Number:09717821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Upper Woburn Place, London, Greater London, WC1H 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director28 May 2021Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director10 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director10 April 2023Active
16, Upper Woburn Place, London, WC1H 0BS

Director02 November 2020Active
16, Upper Woburn Place, London, WC1H 0BS

Director02 November 2020Active
16, Upper Woburn Place, London, WC1H 0BS

Director18 August 2015Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 August 2015Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director04 August 2015Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director04 August 2015Active

People with Significant Control

Bandwidth Inc.
Notified on:24 January 2022
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Voice Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-03-25Gazette

Gazette filings brought up to date.

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2022-03-24Accounts

Accounts with accounts type full.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-09-16Capital

Capital statement capital company with date currency figure.

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2021-09-16Capital

Legacy.

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2021-09-16Insolvency

Legacy.

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2021-09-16Resolution

Resolution.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Officers

Termination director company with name termination date.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Appoint person director company with name date.

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