| Company Name | Voice Shop Limited |
|---|---|
| Directors | Deborah Rose Sofidiya and Maxine Patricia Wiltshire |
| Company Status | Active |
| Company Number | 02955603 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Deborah Rose Sofidiya |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Heath Road Hillingdon Uxbridge Middlesex UB10 0SN |
| Director Name | Maxine Patricia Wiltshire |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elliott Road Chiswick London W4 1PF |
| Secretary Name | Ms Deborah Rose Sofidiya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Heath Road Hillingdon Uxbridge Middlesex UB10 0SN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.voice-shop.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87427077 |
| Telephone region | London |
Location
| Registered Address | First Floor Thomas Place 1a Devonshire Road London W4 2EU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Maxine Patricia Wiltshire 99.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Rose Sofidiya 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 3 November 2015 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 3 November 2015 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 3 November 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 3 November 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 23 September 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Deborah Rose Sofidiya on 26 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Deborah Rose Sofidiya on 26 October 2010 (2 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 2 September 2008 | Return made up to 04/08/08; full list of members
|
| 2 September 2008 | Return made up to 04/08/08; full list of members
|
| 14 September 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 10 September 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 10 September 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members
|
| 23 August 2006 | Return made up to 04/08/06; full list of members
|
| 7 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: bakerloo chambers 304 edgware road london W2 1DY (1 page) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: bakerloo chambers 304 edgware road london W2 1DY (1 page) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 5 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 19 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 21 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 14 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 22 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 25 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 1 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 23 March 1998 | Auditor's resignation (2 pages) |
| 23 March 1998 | Auditor's resignation (2 pages) |
| 2 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
| 14 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 14 August 1996 | Location of register of members (non legible) (1 page) |
| 14 August 1996 | Location of register of members (non legible) (1 page) |
| 14 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 24 May 1996 | Resolutions
|
| 24 May 1996 | Accounts for a dormant company made up to 31 August 1995 (6 pages) |
| 24 May 1996 | Resolutions
|
| 24 May 1996 | Accounts for a dormant company made up to 31 August 1995 (6 pages) |
| 8 August 1995 | Return made up to 04/08/95; full list of members (14 pages) |
| 8 August 1995 | Return made up to 04/08/95; full list of members (14 pages) |