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VOYANTA LIMITED (07919680)

VOYANTA LIMITED (07919680) is an active UK company. incorporated on 23 January 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. VOYANTA LIMITED has been registered for 14 years.

Company Number
07919680
Status
active
Type
ltd
Incorporated
23 January 2012
Age
14 years
Address
2nd Floor 74 Wigmore Street, London, W1U 2SQ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 63110

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VOYANTA LIMITED

VOYANTA LIMITED is an active company incorporated on 23 January 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. VOYANTA LIMITED was registered 14 years ago.(SIC: 62012, 63110)

Status

active

Active since 14 years ago

Company No

07919680

LTD Company

Age

14 Years

Incorporated 23 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

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

Previous Addresses

Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
From: 20 January 2025To: 2 June 2025
180 Great Portland Street London W1W 5QZ United Kingdom
From: 1 July 2022To: 20 January 2025
3rd Floor 91-94 Saffron Hill London EC1N 8QP England
From: 27 November 2015To: 1 July 2022
130 Old Street London EC1V 9BD
From: 18 September 2013To: 27 November 2015
C/O Coo 130 Old Street London EC1V 9BD England
From: 18 September 2013To: 18 September 2013
Grant Thornton House Melton Street London NW1 2EP United Kingdom
From: 14 March 2013To: 18 September 2013
C/O June Addison Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom
From: 24 May 2012To: 14 March 2013
C/O Matthew Nelson 48 Charlotte Street Suite 303 London W1T 2NS United Kingdom
From: 21 March 2012To: 24 May 2012
30 Finsbury Square 30 Finsbury Square London EC2P 2YU United Kingdom
From: 23 January 2012To: 21 March 2012
Timeline

47 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jul 13
Director Left
Sept 13
Director Left
Sept 13
Funding Round
Sept 13
Director Joined
Nov 13
Funding Round
Jan 14
Director Left
Feb 14
Director Joined
Feb 14
Funding Round
Mar 14
Share Issue
Sept 14
Funding Round
Sept 14
Director Left
Oct 14
Funding Round
Nov 14
Director Joined
May 15
Director Joined
May 15
Funding Round
Jun 15
Share Issue
Jun 15
Director Joined
May 16
Director Left
May 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 17
Director Joined
Sept 17
Loan Secured
Dec 17
Director Left
Aug 19
Director Joined
Aug 19
Loan Cleared
May 20
Director Left
May 21
Director Joined
May 21
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
9
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 September 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
7 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
18 January 2023
RP04AP03RP04AP03
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
15 December 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
15 December 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
15 December 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
14 December 2021
RP04AP01RP04AP01
Change Person Director Company With Change Date
15 October 2021
CH01Change of Director Details
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 May 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 May 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
5 March 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 May 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 August 2019
CH03Change of Secretary Details
Accounts With Accounts Type Small
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 January 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Accounts With Accounts Type Small
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 February 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
2 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Move Registers To Sail Company With New Address
23 March 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 March 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2015
AAAnnual Accounts
Resolution
27 August 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
17 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2015
TM02Termination of Secretary
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Alter Shares Consolidation Subdivision
24 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
9 June 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 December 2014
AA01Change of Accounting Reference Date
Resolution
5 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Capital Allotment Shares
11 September 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 September 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
9 September 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
9 September 2014
RESOLUTIONSResolutions
Auditors Resignation Company
28 July 2014
AUDAUD
Miscellaneous
4 June 2014
MISCMISC
Appoint Person Secretary Company With Name Date
1 April 2014
AP03Appointment of Secretary
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 January 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
9 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 November 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
18 November 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
18 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 October 2013
AAAnnual Accounts
Resolution
23 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Resolution
18 September 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2012
AP01Appointment of Director
Capital Allotment Shares
14 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 September 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
24 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
21 March 2012
AD01Change of Registered Office Address
Incorporation Company
23 January 2012
NEWINCIncorporation