VOICEVALE LIMITED

Overview

Company Name	VOICEVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01565241
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOICEVALE LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VOICEVALE LIMITED located?

Registered Office Address	Voicevale House Spring Villa Park HA8 7EB Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VOICEVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VOICEVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for VOICEVALE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Change of details for Mr Robert Teddy Danon as a person with significant control on Sep 22, 2025	2 pages	PSC04

Nov 10, 2025	Notification of Naomi Danon as a person with significant control on Sep 22, 2025	2 pages	PSC01

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Group of companies' accounts made up to Dec 31, 2024	45 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with updates	4 pages	CS01

Aug 09, 2024	Group of companies' accounts made up to Dec 31, 2023	51 pages	AA

Sep 14, 2023	Second filing of Confirmation Statement dated Sep 09, 2020	3 pages	RP04CS01

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Jul 26, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Oct 03, 2022	Change of details for Mr Robert Teddy Danon as a person with significant control on Oct 03, 2022	2 pages	PSC04

Oct 03, 2022	Secretary's details changed for Linda Christine Barrett on Oct 03, 2022	1 pages	CH03

Oct 03, 2022	Director's details changed for Mr Cho Yin Ho on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Robert Teddy Danon on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Naomi Danon on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Linda Christine Barrett on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Hirohito Mizutani on Oct 03, 2022	2 pages	CH01

Jun 14, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

May 20, 2022	Appointment of Mr Hirohito Mizutani as a director on Apr 01, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Masahi Hirata as a director on Mar 31, 2022	1 pages	TM01

Jan 04, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 015652410015 in full	1 pages	MR04

Nov 22, 2021	Registration of charge 015652410016, created on Nov 22, 2021	14 pages	MR01

View All Filings

Who are the officers of VOICEVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Linda Christine Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom			Secretary	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom		Irish		76928890001
BARRETT, Linda Christine Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Jun 18, 2001		Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	England	Irish	1966-6	76928890001
DANON, Edward Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Mar 17, 2017		Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	England	British	1984-4	232738810004
DANON, Naomi Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Dec 08, 2004		Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	United Kingdom	British	1957-10	104927140002
DANON, Robert Teddy Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom			Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	United Kingdom	British	1956-2	233926200002
HO, Cho Yin Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Aug 08, 2014		Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	United Kingdom	British	1964-4	190142880001
MIZUTANI, Hirohito Mitsukyo Seyaku 2460022 Yokohama 162-64 Kanagawa-Pre Japan	Apr 01, 2022		Director	Mitsukyo Seyaku 2460022 Yokohama 162-64 Kanagawa-Pre Japan	Japan	Japanese	1977-5	296064200001
AYSOY, Sami Flat 11 20 Lowndes Square SW1X 9HD London		Sep 15, 2003	Director	Flat 11 20 Lowndes Square SW1X 9HD London	Switzerland	British	1957-5	12814330003
HIRATA, Masahi, Mr. Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Apr 01, 2020	Mar 31, 2022	Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Japan	Japanese	1973-3	271849110001
JONES, Michelle Park Lodge Park Hall Estate, Little Hayfield SK22 2NN High Peak Derbyshire	Jan 02, 1998	Oct 31, 2014	Director	Park Lodge Park Hall Estate, Little Hayfield SK22 2NN High Peak Derbyshire		British	1961-11	56408100003
O'TOOLE, Martin 19 Kings Drive KT7 0TH Thames Ditton Surrey	Jan 02, 1998	Jan 15, 2016	Director	19 Kings Drive KT7 0TH Thames Ditton Surrey		British	1955-12	56407930002
ONOZUKA, Chiaki Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Nov 24, 2018	Apr 01, 2020	Director	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Japan	Japanese	1970-7	252872200001
ROME, Martin 46 Bishops Avenue HA6 3DG Northwood Middlesex	Jan 02, 1998	May 08, 2001	Director	46 Bishops Avenue HA6 3DG Northwood Middlesex		British	1961-2	56407850002
UMINO, Hajime Arcadia Avenue Finchley N3 2JU London Dove House United Kingdom	Jun 07, 2011	Nov 21, 2018	Director	Arcadia Avenue Finchley N3 2JU London Dove House United Kingdom	Japan	Japanese	1969-4	161488290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOICEVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Naomi Danon Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex England	Sep 22, 2025	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Robert Teddy Danon Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	Dec 06, 2016	Spring Villa Park HA8 7EB Edgware Voicevale House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0