In Voice Partners Limited

Company Name	In Voice Partners Limited
Directors	Caroline Vanessa Grant and David Beresford Grant
Company Status	Active
Company Number	04744975
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Caroline Vanessa Grant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Actress Model Singer
Country of Residence	United Kingdom
Correspondence Address	3 Wayside Close Southgate London N14 4LB

Director Name	Mr David Beresford Grant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Musician Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Wayside Close Southgate London N14 4LB

Secretary Name	Caroline Vanessa Grant
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Actress Model Singer
Country of Residence	United Kingdom
Correspondence Address	3 Wayside Close Southgate London N14 4LB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Olivia Jaye Grant 50.00% B Non Voting
50 at £1	Caroline Vanessa Grant 25.00% Ordinary
50 at £1	David Beresford Grant 25.00% Ordinary

Financials

Year	2014
Net Worth	£178,721
Cash	£19,577
Current Liabilities	£59,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
12 June 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
27 March 2023	Change of details for Mx Olive Jaye Grant as a person with significant control on 27 May 2022 (2 pages)
11 January 2023	Change of details for Mx Olive Faye Grant as a person with significant control on 28 June 2022 (2 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 June 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
14 April 2022	Change of details for Miss Olivia Jaye Grant as a person with significant control on 9 February 2022 (2 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (6 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (6 pages)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (6 pages)
28 May 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 200.00 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 200.00 (4 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2015	Memorandum and Articles of Association (8 pages)
27 May 2015	Memorandum and Articles of Association (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Return made up to 25/04/09; full list of members (4 pages)
3 July 2009	Return made up to 25/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 July 2007	Return made up to 25/04/07; full list of members (2 pages)
4 July 2007	Return made up to 25/04/07; full list of members (2 pages)
8 December 2006	Return made up to 25/04/06; full list of members (2 pages)
8 December 2006	Return made up to 25/04/06; full list of members (2 pages)
23 January 2006	Ad 06/01/05--------- Â£ si 98@1 (2 pages)
23 January 2006	Ad 25/04/03--------- Â£ si 1@1 (2 pages)
23 January 2006	Ad 06/01/05--------- Â£ si 98@1 (2 pages)
23 January 2006	Ad 25/04/03--------- Â£ si 1@1 (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
9 February 2005	Ad 06/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2005	Ad 06/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 October 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 October 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
5 May 2004	Return made up to 25/04/04; full list of members (2 pages)
5 May 2004	Return made up to 25/04/04; full list of members (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
25 April 2003	Incorporation (16 pages)
25 April 2003	Incorporation (16 pages)

In Voice Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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