Company number 08326075
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-04
. The most likely internet sites of VOYAGER DIGITAL LIMITED are www.voyagerdigital.co.uk, and www.voyager-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Voyager Digital Limited is a Private Limited Company.
The company registration number is 08326075. Voyager Digital Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Voyager Digital Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . WALKER, Mark Daniel is a Director of the company. Director BURBIDGE, Charli has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BURBIDGE, Charli
Resigned: 01 September 2014
Appointed Date: 11 December 2012
36 years old
Persons With Significant Control
Mr Mark Daniel Walker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
VOYAGER DIGITAL LIMITED Events
24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-04
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
02 Sep 2014
Termination of appointment of Charli Burbidge as a director on 1 September 2014
02 Sep 2014
Registered office address changed from 19 Holcombe Avenue Bury BL8 2RN to 1 Long Street Tetbury Gloucestershire GL8 8AA on 2 September 2014
27 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
11 Dec 2012
Incorporation