Company NameEuropean Voice Link Limited
DirectorsBevan Andrew Slattery and Kevin Kelly
Company StatusActive
Company Number11177251
CategoryPrivate Limited Company
Incorporation Date30 January 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Bevan Andrew Slattery
Date of BirthApril 1971 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleEntrepreneur In The It Sector
Country of ResidenceAustralia
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMr Kevin Kelly
Date of BirthJuly 1986 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed15 May 2023(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleTax Accountant / Global Tax Manager
Country of ResidenceIreland
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameVincent John English
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMr Peter Norman Hase
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2021)
RoleChief Commercial Officer
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMs Marie Christina Webster
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed28 June 2019(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 April 2023)
RoleFinancial Controller, Europe
Country of ResidenceIreland
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMs Melanie Joy McAllister
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(3 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 April 2023)
RoleChief People Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 2018(same day as company formation)
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building, 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month from now)

Filing History

19 May 2020Confirmation statement made on 19 May 2020 with updates (4 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 30 June 2019 (6 pages)
1 October 2019Director's details changed for Mr Bevan Andrew Slattery on 16 September 2019 (2 pages)
28 June 2019Appointment of Ms Marie Christina Webster as a director on 28 June 2019 (2 pages)
28 June 2019Appointment of Mr Peter Norman Hase as a director on 28 June 2019 (2 pages)
29 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
13 December 2018Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
1 October 2018Director's details changed for Vincent John English on 1 October 2018 (2 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 100
(35 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 100
(35 pages)