VOCALCOM UK LIMITED
Overview
| Company Name | VOCALCOM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOCALCOM UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VOCALCOM UK LIMITED located?
| Registered Office Address | C/O Goldwyns London Llp No.1 Royal Exchange EC3V 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOCALCOM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOCALCOM UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for VOCALCOM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Vocalcom Sas as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Nov 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carlo Junior Costanzia Di Costigliole as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Appointment of Mrs. Laetitia Blot as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Holland Park Gardens London W14 8DZ to C/O Goldwyns 109 Baker Street London W1U 6RP on Nov 02, 2022 | 2 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Dinis as a director on May 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Carlo Junior Costanzia Di Costigliole as a director on May 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of VOCALCOM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOT, Laetitia, Mrs. | Director | No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom | France | French | Company Director | 306001610001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163655670001 | ||||||||||
| COSTANZIA DI COSTIGLIOLE, Carlo Junior | Director | 109 Baker Street W1U 6RP London C/O Goldwyns | France | Italian | Company Director | 276420090001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | Chartered Secretary | 55368820001 | ||||||||
| DINIS, Anthony | Director | Holland Park Gardens W14 8DZ London 21 | France | French | Company Director | 164170570001 |
Who are the persons with significant control of VOCALCOM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vocalcom Sas | Apr 06, 2016 | Rue Balzac 75008 Paris 25 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VOCALCOM UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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