Voyanta Limited
Company Profile
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UnknownVoyanta Limited
07919680•Private Limited With Share Capital
2Nd Floor 74 Wigmore Street, London, W1U2SQ
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Incorporated
23/01/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Voyanta Limited (07919680) is a private limited with share capital incorporated on 23/01/2012 (14 years old) and registered in london, W1U2SQ. The company operates under SIC code 62012 and is classified as Unknown.
Voyanta limited is a computer software company based out of 3rd floor 91-94 saffron hill, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 23/01/2012
W1U2SQ
Financial Overview
Total Assets
£558.6K
Liabilities
£0
Net Assets
£558.6K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Change Sail Address Company With New Address
Category:Address
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Resolution
Category:Resolution
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2014
Resolution
Category:Resolution
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Auditors Resignation Company
Category:Auditors
Date:28-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 207, 77 New Cavendish Street, London, W1W6XB
2Nd Floor 74 Wigmore Street, London, W1U2SQRegistered
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