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Voyanta Limited

Voyanta Limited is a dormant company incorporated on 23 January 2012 with the registered office located in London, Greater London. Voyanta Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07919680
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2nd Floor 74 Wigmore Street
London
W1U 2SQ
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
02030115580
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Terrie-Lynne Devonish
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
David Hamilton Ross
Director • Director • Chief Technology Officer • British • Lives in England • Born in Jul 1972
Nicholas James Wright
Director • British • Lives in UK • Born in May 1971
Alexander John Probyn
Director • Executive • British • Lives in UK • Born in Sep 1971
Pawan Chhabra
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Software (UK) Ltd
Alexander John Probyn, Terrie-Lynne Devonish, and 4 more are mutual people.
Active
Circle Software Acquisition Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 4 more are mutual people.
Active
Finance Active UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 4 more are mutual people.
Active
Estate Master UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 4 more are mutual people.
Active
Taliance Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Ryan Property Tax Services UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£558.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
David Hamilton Ross Appointed
9 Months Ago on 1 Jan 2025
Ernest L. Clark Jr Appointed
9 Months Ago on 1 Jan 2025
Nicholas James Wright Resigned
9 Months Ago on 1 Jan 2025
Alexander Probyn Resigned
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
Submitted on 2 Jun 2025
Appointment of David Hamilton Ross as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Ernest L. Clark Jr as a director on 1 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Alexander Probyn as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
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Repayment History
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