Introduction
Watch Company
V
VOYAGEURS DU MONDE UK LIMITED
VOYAGEURS DU MONDE UK LIMITED is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VOYAGEURS DU MONDE UK LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10471371
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
HONEYMOON HOLDCO LIMITED
From: 9 November 2016To: 11 January 2017
Address
27 Greville Street London, EC1N 8SU,
Previous Addresses
Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
From: 15 March 2023To: 10 October 2024
Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
From: 5 February 2022To: 15 March 2023
Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
From: 10 April 2018To: 5 February 2022
111 Upper Richmond Road London SW15 2TL United Kingdom
From: 9 May 2017To: 10 April 2018
111 111 Upper Richmond Road London SW15 2TL England
From: 1 February 2017To: 9 May 2017
111 Upper Richmond Road London SW15 2TL England
From: 1 February 2017To: 1 February 2017
111 Upper Richmond Road London SW15 2TJ United Kingdom
From: 18 January 2017To: 1 February 2017
5 New Street Square London EC4A 3TW United Kingdom
From: 9 November 2016To: 18 January 2017
18 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
9
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CANUTE SECRETARIES LIMITED
ActiveGreville Street, LondonEC1N 8SU
Corporate secretary
Appointed 28 Mar 2018
CANUTE SECRETARIES LIMITED
Greville Street, LondonEC1N 8SU
Corporate secretary
28 Mar 2018
Active
BARBER, Thomas Edward
ActiveGreville Street, LondonEC1N 8SU
Born March 1973
Director
Appointed 06 Jan 2017
BARBER, Thomas Edward
Greville Street, LondonEC1N 8SU
Born March 1973
Director
06 Jan 2017
Active
BOUFERGUENE, Anne
ActiveGreville Street, LondonEC1N 8SU
Born December 1972
Director
Appointed 03 Mar 2020
BOUFERGUENE, Anne
Greville Street, LondonEC1N 8SU
Born December 1972
Director
03 Mar 2020
Active
CAPESTAN, Alain Francois Georges
ActiveGreville Street, LondonEC1N 8SU
Born September 1960
Director
Appointed 09 Nov 2016
CAPESTAN, Alain Francois Georges
Greville Street, LondonEC1N 8SU
Born September 1960
Director
09 Nov 2016
Active
RIAL, Jean-Francois
ActiveGreville Street, LondonEC1N 8SU
Born June 1963
Director
Appointed 29 Nov 2016
RIAL, Jean-Francois
Greville Street, LondonEC1N 8SU
Born June 1963
Director
29 Nov 2016
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 09 Nov 2016
Resigned 09 Nov 2016
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
09 Nov 2016
Resigned 09 Nov 2016
Resigned
GHOSH, Neill
Resigned17-18 Aylesbury Street, LondonEC1R 0DB
Born May 1980
Director
Appointed 06 Jan 2017
Resigned 05 May 2021
GHOSH, Neill
17-18 Aylesbury Street, LondonEC1R 0DB
Born May 1980
Director
06 Jan 2017
Resigned 05 May 2021
Resigned
NEWBURY, Nicholas George Arne
Resigned17-18 Aylesbury Street, LondonEC1R 0DB
Born November 1972
Director
Appointed 06 Jan 2017
Resigned 01 Apr 2020
NEWBURY, Nicholas George Arne
17-18 Aylesbury Street, LondonEC1R 0DB
Born November 1972
Director
06 Jan 2017
Resigned 01 Apr 2020
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Nov 2016
Resigned 09 Nov 2016
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
09 Nov 2016
Resigned 09 Nov 2016
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Nov 2016
Resigned 09 Nov 2016
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
09 Nov 2016
Resigned 09 Nov 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Voyageurs Du Monde Sa
Active75002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2021
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2021
Active
Voyageurs Du Monde Sa
Ceased75002
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jan 2017
Ceased 04 May 2021
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jan 2017
Ceased 04 May 2021
Ceased
Voyageurs Du Monde S.A.
CeasedRue Sainte-Anne, Paris75002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Ceased 05 Jan 2017
Voyageurs Du Monde S.A.
Rue Sainte-Anne, Paris75002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2016
Ceased 05 Jan 2017
Ceased
Filing History
69
Description
Type
Date Filed
Document
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
10 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
15 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2023
5 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2022
12 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 November 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
26 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2018
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2017
11 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
25 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016