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VOYAGEURS DU MONDE UK LIMITED

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

This company is commonly known as Voyageurs Du Monde Uk Limited. The company was founded 7 years ago and was given the registration number 10471371. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17-18 Aylesbury Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VOYAGEURS DU MONDE UK LIMITED
Company Number:10471371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary28 March 2018Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director06 January 2017Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director03 March 2020Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director09 November 2016Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director29 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary09 November 2016Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Director06 January 2017Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Director06 January 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 November 2016Active

People with Significant Control

Voyageurs Du Monde Sa
Notified on:05 May 2021
Status:Active
Country of residence:France
Address:55, Rue Sainte-Anne, 75002, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Voyageurs Du Monde Sa
Notified on:06 January 2017
Status:Active
Country of residence:France
Address:55, Rue Sainte-Anne, 75002, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Voyageurs Du Monde S.A.
Notified on:09 November 2016
Status:Active
Country of residence:France
Address:55, Rue Sainte-Anne, Paris, France, 75002
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
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-17Accounts

Accounts with accounts type group.

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2023-03-15Address

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

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2023-03-15Officers

Change corporate secretary company with change date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-02-05Address

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

Download
2021-11-12Officers

Change corporate secretary company with change date.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Accounts

Accounts with accounts type group.

Download
2021-06-12Incorporation

Memorandum articles.

Download
2021-06-12Resolution

Resolution.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-05-26Officers

Termination director company with name termination date.

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2020-11-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type group.

Download
2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-03-05Resolution

Resolution.

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2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Incorporation

Memorandum articles.

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2019-10-11Resolution

Resolution.

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2019-09-27Capital

Capital allotment shares.

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2019-03-11Accounts

Accounts with accounts type group.

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