Voyage Prive Uk Limited

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Voyage Prive Uk Limited

06969930•Private Limited With Share Capital

8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
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Incorporated

22/07/2009

Company Age

16 years

Directors

1

Employees

1

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Voyage Prive Uk Limited (06969930) is a private limited with share capital incorporated on 22/07/2009 (16 years old) and registered in london, EC2R8DD. The company operates under SIC code 79110 and is classified as Micro.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 22/07/2009
EC2R8DD
1 employees

Financial Overview

Total Assets

£16.57M

Liabilities

£15.27M

Net Assets

£1.30M

Turnover

£43.99M

Cash

£2.50M

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

13

CCJs

Board of Directors

1
C
charles guilhamon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Legacy
Category:Mortgage
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Incorporation Company
Category:Incorporation
Date:22-07-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor Becket House, 36 Old Jewry, London, EC2R8DDRegistered
1 Giltspur Street, London, EC1A9DD

Contact

code@voyage-prive.co.ukdiscounts@voyage-prive.co.ukoffers@voyage-prive.co.uksaved@voyage-prive.co.uksubscriptions@voyage-prive.co.uk
voyage-prive.co.uk
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD