VOICE TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 09717662
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address THE PODIUM, 1 EVERSHOLT STREET, LONDON, MIDDLESEX, NW1 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Second filing of Confirmation Statement dated 04/08/2016; Statement of capital following an allotment of shares on 2 June 2016 EUR 998,760.40 . The most likely internet sites of VOICE TOPCO LIMITED are www.voicetopco.co.uk, and www.voice-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Voice Topco Limited is a Private Limited Company. The company registration number is 09717662. Voice Topco Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Voice Topco Limited is The Podium 1 Eversholt Street London Middlesex Nw1 2dn. . ROSENFELD, Itay is a Director of the company. QUENTULUS BVBA is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director SANDERSON, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSENFELD, Itay
Appointed Date: 18 August 2015
48 years old
Director
QUENTULUS BVBA
Appointed Date: 18 August 2015
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 04 August 2015
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 04 August 2015

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 18 August 2015
Appointed Date: 04 August 2015
47 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOICE TOPCO LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
Second filing of Confirmation Statement dated 04/08/2016
01 Dec 2016
Statement of capital following an allotment of shares on 2 June 2016
  • EUR 998,760.40
07 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 06/12/2016
...
... and 7 more events
28 Aug 2015
Appointment of Itay Rosenfeld as a director on 18 August 2015
28 Aug 2015
Change of share class name or designation
28 Aug 2015
Resolutions
  • RES13 ‐ Shares sub-divided 18/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015
Sub-division of shares on 18 August 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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