Introduction
Watch Company
N
NEO VOICE LTD
NEO VOICE LTD is an active company incorporated on 12 August 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. NEO VOICE LTD was registered 9 years ago.(SIC: 61200)
Status
active
Active since 9 years ago
Company No
10327628
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
3rd Floor 120 Baker Street London W1U 6TU England
From: 12 August 2016To: 6 December 2024
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WESTHEAD, Elizabeth Penelope
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
Appointed 01 Jan 2020
WESTHEAD, Elizabeth Penelope
6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
01 Jan 2020
Active
CRAWFORD, Dorian
Resigned120 Baker Street, LondonW1U 6TU
Born April 1972
Director
Appointed 12 Aug 2016
Resigned 01 Jan 2020
CRAWFORD, Dorian
120 Baker Street, LondonW1U 6TU
Born April 1972
Director
12 Aug 2016
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Selver Türkyilmaz
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born February 1954
Nature of Control
Significant influence or control
Notified 02 Aug 2024
Selver Türkyilmaz
6-7 St. Mary At Hill, LondonEC3R 8EE
Born February 1954
Significant influence or control
02 Aug 2024
Active
Mr Yilmaz Turkyilmaz
Ceased120 Baker Street, LondonW1U 6TU
Born December 1973
Nature of Control
Significant influence or control
Notified 12 Aug 2016
Ceased 02 Aug 2024
Mr Yilmaz Turkyilmaz
120 Baker Street, LondonW1U 6TU
Born December 1973
Significant influence or control
12 Aug 2016
Ceased 02 Aug 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020