Introduction
Watch Company
V
VOICE-SWAP LIMITED
VOICE-SWAP LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. VOICE-SWAP LIMITED was registered 2 years ago.(SIC: 59200)
Status
active
Active since 2 years ago
Company No
14956737
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Third Floor Flat 12 Devonshire Place London, W1G 6HU,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 23 June 2023To: 6 May 2025
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
7
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GILBERT, Christopher
Active12 Devonshire Place, LondonW1G 6HU
Born February 1952
Director
Appointed 09 Oct 2023
GILBERT, Christopher
12 Devonshire Place, LondonW1G 6HU
Born February 1952
Director
09 Oct 2023
Active
MCGLYNN, Declan
Active12 Devonshire Place, LondonW1G 6HU
Born March 1986
Director
Appointed 09 Oct 2023
MCGLYNN, Declan
12 Devonshire Place, LondonW1G 6HU
Born March 1986
Director
09 Oct 2023
Active
PELCZYNSKI, Michael Carol
Active12 Devonshire Place, LondonW1G 6HU
Born November 1981
Director
Appointed 10 Jun 2024
PELCZYNSKI, Michael Carol
12 Devonshire Place, LondonW1G 6HU
Born November 1981
Director
10 Jun 2024
Active
SKARNULYTE, Ausrine
Active12 Devonshire Place, LondonW1G 6HU
Born June 1987
Director
Appointed 10 Jun 2024
SKARNULYTE, Ausrine
12 Devonshire Place, LondonW1G 6HU
Born June 1987
Director
10 Jun 2024
Active
JORDAN, Benn
Resigned12 Devonshire Place, LondonW1G 6HU
Born October 1979
Director
Appointed 09 Oct 2023
Resigned 30 Apr 2025
JORDAN, Benn
12 Devonshire Place, LondonW1G 6HU
Born October 1979
Director
09 Oct 2023
Resigned 30 Apr 2025
Resigned
PELLERIN, Nicolas
Resigned168 Shoreditch High Street, LondonE1 6RA
Born May 1986
Director
Appointed 23 Jun 2023
Resigned 09 Oct 2023
PELLERIN, Nicolas
168 Shoreditch High Street, LondonE1 6RA
Born May 1986
Director
23 Jun 2023
Resigned 09 Oct 2023
Resigned
STEIN, Daniel Edward
Resigned12 Devonshire Place, LondonW1G 6HU
Born April 1977
Director
Appointed 23 Jun 2023
Resigned 30 Apr 2025
STEIN, Daniel Edward
12 Devonshire Place, LondonW1G 6HU
Born April 1977
Director
23 Jun 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Ausrine Skarnulyte
Active12 Devonshire Place, LondonW1G 6HU
Born June 1987
Nature of Control
Significant influence or control
Notified 01 Feb 2025
Ms Ausrine Skarnulyte
12 Devonshire Place, LondonW1G 6HU
Born June 1987
Significant influence or control
01 Feb 2025
Active
Mr Daniel Edward Stein
Ceased168 Shoreditch High Street, LondonE1 6RA
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2023
Ceased 01 Feb 2025
Mr Daniel Edward Stein
168 Shoreditch High Street, LondonE1 6RA
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2023
Ceased 01 Feb 2025
Ceased
Mr Nicolas Pellerin
Ceased168 Shoreditch High Street, LondonE1 6RA
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2023
Ceased 15 Aug 2024
Mr Nicolas Pellerin
168 Shoreditch High Street, LondonE1 6RA
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2023
Ceased 15 Aug 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
27 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023