Introduction
Watch Company
V
VOOVA LTD
VOOVA LTD is an active company incorporated on 11 November 2024 with the registered office located in Watford. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c. and 1 other business activity. VOOVA LTD was registered 1 year ago.(SIC: 49390, 62012)
Status
active
Active since 1 years ago
Company No
16072627
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
16a 16a Chapmans Yard Elton Way Watford, WD25 8HB,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 11 November 2024To: 29 May 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BOND, Mark Jm
ActiveWenlock Road, LondonN1 7GU
Born August 1961
Director
Appointed 11 Nov 2024
BOND, Mark Jm
Wenlock Road, LondonN1 7GU
Born August 1961
Director
11 Nov 2024
Active
DUFFY, Shaun John
ResignedWenlock Road, LondonN1 7GU
Born January 1988
Director
Appointed 11 Nov 2024
Resigned 31 Aug 2025
DUFFY, Shaun John
Wenlock Road, LondonN1 7GU
Born January 1988
Director
11 Nov 2024
Resigned 31 Aug 2025
Resigned
WESSELS, Ricus
Resigned16a Chapmans Yard, WatfordWD25 8HB
Born March 1972
Director
Appointed 04 Jul 2025
Resigned 01 Jan 2026
WESSELS, Ricus
16a Chapmans Yard, WatfordWD25 8HB
Born March 1972
Director
04 Jul 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Jm Bond
ActiveWenlock Road, LondonN1 7GU
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Mr Mark Jm Bond
Wenlock Road, LondonN1 7GU
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025