UKBizDB.co.uk

VOXSAN LIMITED

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

This company is commonly known as Voxsan Limited. The company was founded 16 years ago and was given the registration number 06358262. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:VOXSAN LIMITED
Company Number:06358262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 August 2007
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, England, BR6 8QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, England, BR6 8QE

Secretary16 May 2011Active
Lynwood House, Crofton Road, Orpington, England, BR6 8QE

Director01 January 2011Active
Lusted Hall Farm House, Tatsfield, Westerham, TN16 2NP

Secretary03 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary31 August 2007Active
Lusted Hall Farm House, Tatsfield, Westerham, TN16 2NP

Director03 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director31 August 2007Active

People with Significant Control

Mr John Paul Acca
Notified on:04 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Lusted Hall, Lusted Hall Lane, Tatsfield, England, TN16 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Acca
Notified on:01 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Lusted Hall, Lusted Hall Lane, Tatsfield, England, TN16 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-03-08Gazette

Gazette dissolved compulsory.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Gazette

Gazette filings brought up to date.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-05-01Address

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

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-04-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-19Officers

Change person director company with change date.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Officers

Change person director company with change date.

Download
2016-05-10Address

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

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-06Accounts

Accounts with accounts type total exemption small.

Download
2013-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-30Officers

Change person director company with change date.

Download
2013-07-30Officers

Change person secretary company with change date.

Download
2013-04-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.