VL

VOYANTA LIMITED

Active

Company number 07919680

London, England · Incorporated 23 January 2012

2nd Floor 74 Wigmore Street, London, W1U 2SQ, England

Last updated on 24 March 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
27 March 2015
Shares allotted · 0 shares allotted
—
17 October 2014
Shares allotted · 0 shares allotted
—
28 August 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
6 November 2013
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Sail Address Company With Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Second Filing Of Secretary Appointment With Name
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Small
Accounts
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
14 December 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Secretary Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Small
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Secretary Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Sail Address Company With Old Address New Address
Address
9 February 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Change Sail Address Company With New Address
Address
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2015 View
Resolution
Resolution
27 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
24 June 2015 View
Capital Name Of Class Of Shares
Capital
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2014 View
Resolution
Resolution
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Capital Allotment Shares
Capital
11 September 2014 View
Capital Name Of Class Of Shares
Capital
9 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2014 View
Capital Alter Shares Subdivision
Capital
9 September 2014 View
Resolution
Resolution
9 September 2014 View
Auditors Resignation Company
Auditors
28 July 2014 View
Miscellaneous
Miscellaneous
4 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Appoint Person Director Company With Name Date
Officers
28 February 2014 View
Termination Director Company With Name Termination Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Name Of Class Of Shares
Capital
15 January 2014 View
Resolution
Resolution
9 January 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2013 View
Capital Name Of Class Of Shares
Capital
18 November 2013 View
Resolution
Resolution
18 November 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Resolution
Resolution
23 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 September 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Resolution
Resolution
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
17 September 2012 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Incorporation Company
Incorporation
23 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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