UKBizDB.co.uk

VOODOOAIR LIMITED

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

This company is commonly known as Voodooair Limited. The company was founded 7 years ago and was given the registration number 10590926. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:VOODOOAIR LIMITED
Company Number:10590926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director03 November 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director03 November 2017Active
20, Abbey Close, Tattershall, Lincoln, England, LN4 4PA

Director30 January 2017Active

People with Significant Control

Mr Hari Voyantzis
Notified on:28 February 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Wilkes
Notified on:28 February 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Richard Burt
Notified on:30 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Marne Barracks, Catterick, Richmond, England, DL10 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Change of name

Certificate change of name company.

Download
2023-03-25Persons with significant control

Cessation of a person with significant control.

Download
2023-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Capital

Capital allotment shares.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Capital

Capital allotment shares.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2019-02-01Address

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

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Capital

Capital allotment shares.

Download
2018-03-06Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.