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A VOYAGE ROUND MY FATHER LIMITED

A VOYAGE ROUND MY FATHER LIMITED

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

    • Overview

    Company NameA VOYAGE ROUND MY FATHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14775323
    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 A VOYAGE ROUND MY FATHER LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is A VOYAGE ROUND MY FATHER LIMITED located?

    Registered Office Address
    The Theatre Royal
    Sawclose
    BA1 1ET Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A VOYAGE ROUND MY FATHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for A VOYAGE ROUND MY FATHER LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for A VOYAGE ROUND MY FATHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Jan 31, 2024

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of A VOYAGE ROUND MY FATHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNDY, Matthew John
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Secretary
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		307459420001
    CHURCH, Jonathan Ryerson Douglas
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Director
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		EnglandBritishDirector109491220002
    FOX, Robert Michael John
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Director
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		EnglandBritishManaging Director68472790001
    MOAR, Daniel Garrioch
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Director
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		EnglandBritishTheatre Manager57322990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A VOYAGE ROUND MY FATHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Church
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Apr 03, 2023
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert Fox Limited
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 03, 2023
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01420235
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Theatre Royal Bath Productions Limited
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		Apr 03, 2023
    Theatre Royal
    Sawclose
    BA1 1ET Bath
    The
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03495565
    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.
    • 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