MY VOICE AI LIMITED

Overview

Company Name	MY VOICE AI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10890705
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2017

Summary

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

What is the purpose of MY VOICE AI LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MY VOICE AI LIMITED located?

Registered Office Address	4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MY VOICE AI 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 MY VOICE AI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MY VOICE AI LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2026

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: subscription and shareholder agreement dated 15 september 2020 be amended in accordance with clause 23.1/directors authorised to issue convertible notes in accordance with £2,000,000 20% seccured convertible loan notes 2025, notwithstanding provisions of article 10.1 and article 13 of articles of assoc. And clause 17 of shareholders agreement dated 15 september 2020, any rights under these provision are waived. 20/01/2026	RES13

Mar 09, 2026

Registration of charge 108907050001, created on Mar 03, 2026

12 pages

MR01

Feb 19, 2026

Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on Feb 18, 2026

2 pages

AP01

Jan 09, 2026

Termination of appointment of Emmanuel Vallotto as a director on Dec 31, 2025

1 pages

TM01

Jan 09, 2026

Termination of appointment of Asher Yehuda Rozenbaum as a director on Dec 31, 2025

1 pages

TM01

Jan 09, 2026

Termination of appointment of Borgar Ljosland as a director on Dec 31, 2025

1 pages

TM01

Sep 09, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Aug 13, 2025

Confirmation statement made on Jul 30, 2025 with updates

8 pages

CS01

Aug 12, 2025

Statement of capital following an allotment of shares on Jul 30, 2025

Capital: GBP 1,752.2

3 pages

SH01

Sep 11, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Aug 19, 2024

Confirmation statement made on Jul 30, 2024 with updates

7 pages

CS01

Apr 29, 2024

Cessation of David Morris Horowitz as a person with significant control on Apr 29, 2024

1 pages

PSC07

Apr 29, 2024

Change of details for Nikola Andelic as a person with significant control on Apr 29, 2024

2 pages

PSC04

Apr 29, 2024

Change of details for Ivar Hauge Line as a person with significant control on Apr 29, 2024

2 pages

PSC04

Apr 04, 2024

Appointment of Mr Jonathan Glyn Vickers as a director on Apr 03, 2024

2 pages

AP01

Feb 27, 2024

Termination of appointment of Jeremy Piers Davies as a director on Feb 26, 2024

1 pages

TM01

Dec 14, 2023

Statement of capital following an allotment of shares on Nov 23, 2023

Capital: GBP 1,638.5

3 pages

SH01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Sep 13, 2023

Second filing of Confirmation Statement dated Jul 30, 2023

5 pages

RP04CS01

Sep 07, 2023

Statement of capital following an allotment of shares on Aug 15, 2023

Capital: GBP 1,623.3

3 pages

SH01

Sep 07, 2023

Statement of capital following an allotment of shares on Jul 14, 2023

Capital: GBP 1,612.4

3 pages

SH01

Sep 07, 2023

Statement of capital following an allotment of shares on Jun 07, 2023

Capital: GBP 1,608.6

3 pages

SH01

Sep 07, 2023

Statement of capital following an allotment of shares on May 02, 2023

Capital: GBP 1,602.8

3 pages

SH01

Aug 04, 2023

Confirmation statement made on Jul 30, 2023 with updates

8 pages

CS01

Annotations
Date	Annotation
Sep 13, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/09/2023

Jun 08, 2023

Statement of capital following an allotment of shares on Jan 20, 2023

Capital: GBP 1,597

3 pages

SH01

View All Filings

Who are the officers of MY VOICE AI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDELIC, Nikola 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Norway	Norwegian	1980-1	236176790002
CHINTALAPATI, Venkata Vardhana Aaditya 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Feb 18, 2026		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1984-2	242565870001
LINE, Ivar Hauge 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Norway	Norwegian	1965-4	236176780002
VICKERS, Jonathan Glyn 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Apr 03, 2024		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	United Kingdom	British	1962-8	321361820001
DAVIES, Jeremy Piers 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Dec 21, 2022	Feb 26, 2024	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1960-1	305774320002
HOROWITZ, David Morris, Dr 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017	Oct 08, 2020	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	United Kingdom	American	1958-12	183760150002
LJOSLAND, Borgar P.O. Box 1290 Persenteret 7462 Trondheim Proventure Management Iii As Norway	Oct 08, 2020	Dec 31, 2025	Director	P.O. Box 1290 Persenteret 7462 Trondheim Proventure Management Iii As Norway	Norway	Norwegian	1977-11	278133490001
ROZENBAUM, Asher Yehuda 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Oct 11, 2018	Dec 31, 2025	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Israel	Israeli	1957-11	252468150001
SKJERVOLD, Herbjorn P.O. Box 1290 Persenteret 7462 Trondheim Proventure Management Iii As Norway	Oct 08, 2020	Dec 21, 2022	Director	P.O. Box 1290 Persenteret 7462 Trondheim Proventure Management Iii As Norway	Norway	Norwegian	1951-7	278133880001
VALLIS, Craig Iain 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Sep 14, 2017	Jan 30, 2020	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1972-9	156909640005
VALLOTTO, Emmanuel 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Oct 08, 2020	Dec 31, 2025	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Norway	Swiss	1964-11	278132890001
VICKERS, Jonathan Glyn 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Sep 14, 2017	Oct 08, 2020	Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	United Kingdom	British	1962-8	74226280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY VOICE AI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr David Morris Horowitz 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nikola Andelic 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ivar Hauge Line 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Jul 31, 2017	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MY VOICE AI LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 03, 2026 Delivered On Mar 09, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Tamarind Village Foundation
	Transactions Mar 09, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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.
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