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VOICE BIDCO LIMITED

VOICE BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOICE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09717821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOICE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VOICE BIDCO LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOICE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VOICE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for VOICE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 13, 2023

    		1 pagesAD01

    Appointment of William Thornton as a director on Apr 10, 2023

    		2 pagesAP01

    Appointment of Devin Krupka as a director on Apr 10, 2023

    		2 pagesAP01

    Termination of appointment of David Andrew Morken as a director on Apr 10, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		5 pagesCS01

    Change of details for Bandwidth, Inc as a person with significant control on Oct 05, 2022

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Voice Midco Limited as a person with significant control on Jan 24, 2022

    		1 pagesPSC07

    Notification of Bandwidth, Inc as a person with significant control on Jan 24, 2022

    		2 pagesPSC02

    Statement of capital on Sep 16, 2021

    • Capital: EUR 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Brandon Asbill as a director on May 28, 2021

    		2 pagesAP01

    Termination of appointment of William Christopher Matton as a director on May 28, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Termination of appointment of Joseph O'mara as a director on Nov 02, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of VOICE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASBILL, Brandon
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		United StatesAmericanGeneral Counsel284216750001
    KRUPKA, Devin
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		United StatesAmericanAccounting307774240001
    THORNTON, William
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		United StatesAmericanTax Professional307776350001
    MATTON, William Christopher
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		Director
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		United StatesAmericanGeneral Counsel276423750001
    MORKEN, David Andrew
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		Director
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		United StatesAmericanChief Executive Officer242167100001
    O'MARA, Joseph
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		Director
    Upper Woburn Place
    WC1H 0BS London
    16
    Greater London
    		United KingdomIrishInvestor200549460001
    SANDERSON, Robert James
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		EnglandBritishFinance Director133883890002
    VITRUVIAN DIRECTORS I LIMITED
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		132313880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOICE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bandwidth Inc.
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		Jan 24, 2022
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDepartment Of State: Division Of Corporations
    Registration Number3374902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Eversholt Street
    NW1 2DN London
    The Podium
    United Kingdom
    		Apr 06, 2016
    1 Eversholt Street
    NW1 2DN London
    The Podium
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09717778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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