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VOYAGER WORLDWIDE (UK) LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08190145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- HETLAND, Børge
- SVANES, Tor Andreas
- VERWEGEN, Marko Lambertus Henricus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 12 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- Mr Thomas Christopher Barnds
- Mr Robert Anthony Palumbo
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL NAVIGATION SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300C46RINUOTOBO69
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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VOYAGER WORLDWIDE (UK) LIMITED Company Description
- VOYAGER WORLDWIDE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08190145. Its current trading status is "live". It was registered 2012-08-23. It was previously called GLOBAL NAVIGATION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors It can be contacted at 71-75 Shelton Street .
Get VOYAGER WORLDWIDE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voyager Worldwide (Uk) Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2012-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-14) - TM02
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gazette-notice-compulsory (2024-07-02) - GAZ1
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notification-of-a-person-with-significant-control (2024-02-06) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-05) - PSC07
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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gazette-filings-brought-up-to-date (2024-07-20) - DISS40
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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mortgage-satisfy-charge-full (2023-09-19) - MR04
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accounts-with-accounts-type-group (2023-06-02) - AA
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-30) - CH01
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confirmation-statement-with-updates (2022-01-06) - CS01
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cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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notification-of-a-person-with-significant-control (2022-02-10) - PSC01
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appoint-corporate-secretary-company-with-name-date (2022-10-07) - AP04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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accounts-with-accounts-type-full (2021-07-29) - AA
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change-account-reference-date-company-current-extended (2021-03-22) - AA01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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change-to-a-person-with-significant-control (2021-02-17) - PSC05
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certificate-change-of-name-company (2021-01-27) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-full (2020-04-07) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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change-of-name-notice (2020-12-19) - CONNOT
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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gazette-notice-compulsory (2019-01-08) - GAZ1
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accounts-with-accounts-type-full (2019-01-10) - AA
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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memorandum-articles (2017-02-17) - MA
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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resolution (2017-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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certificate-change-of-name-company (2015-11-25) - CERTNM
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change-of-name-notice (2015-11-25) - CONNOT
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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capital-allotment-shares (2013-01-15) - SH01
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legacy (2013-02-12) - MG01
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resolution (2013-04-29) - RESOLUTIONS
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legacy (2013-04-29) - CAP-SS
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legacy (2013-04-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-29) - SH19
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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resolution (2013-05-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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change-account-reference-date-company-current-extended (2013-07-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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mortgage-satisfy-charge-full (2013-10-04) - MR04
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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incorporation-company (2012-08-23) - NEWINC
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certificate-change-of-name-company (2012-10-19) - CERTNM