Introduction
Watch Company
V
VOYANT INNOVATIONS LIMITED
VOYANT INNOVATIONS LIMITED is an active company incorporated on 29 July 2024 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. VOYANT INNOVATIONS LIMITED was registered 1 year ago.(SIC: 62012, 74909)
Status
active
Active since 1 years ago
Company No
15863248
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 29 July 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
128 City Road London, EC1V 2NX,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOARDMAN, Paul Samuel
ActiveCity Road, LondonEC1V 2NX
Born December 1971
Director
Appointed 30 Jun 2025
BOARDMAN, Paul Samuel
City Road, LondonEC1V 2NX
Born December 1971
Director
30 Jun 2025
Active
MASKELL, Simon Richard, Professor
ActiveCity Road, LondonEC1V 2NX
Born March 1976
Director
Appointed 30 Jun 2025
MASKELL, Simon Richard, Professor
City Road, LondonEC1V 2NX
Born March 1976
Director
30 Jun 2025
Active
SOMERS, Daniel Peter
ActiveCity Road, LondonEC1V 2NX
Born May 1974
Director
Appointed 29 Jul 2024
SOMERS, Daniel Peter
City Road, LondonEC1V 2NX
Born May 1974
Director
29 Jul 2024
Active
VLADIMIROV, Lyudmil Zhivkov, Dr
ActiveCity Road, LondonEC1V 2NX
Born June 1993
Director
Appointed 30 Jun 2025
VLADIMIROV, Lyudmil Zhivkov, Dr
City Road, LondonEC1V 2NX
Born June 1993
Director
30 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Simon Richard Maskell
ActiveCity Road, LondonEC1V 2NX
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2024
Professor Simon Richard Maskell
City Road, LondonEC1V 2NX
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2024
Active
Daniel Somers
CeasedCity Road, LondonEC1V 2NX
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Ceased 15 Oct 2024
Daniel Somers
City Road, LondonEC1V 2NX
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2024
Ceased 15 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2025