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Telavox Limited

Telavox Limited is an active company incorporated on 3 September 2015 with the registered office located in Warwick, Warwickshire. Telavox Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09760896
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
020 30264824
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Mar 1978
Director • Swedish • Lives in Sweden • Born in Oct 1982
Director • Company Secretary • Irish • Lives in England • Born in Jul 1990
Mr Karl Filip Marcel Olsson
PSC • Swedish • Lives in Sweden • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prohoc Ltd
Philip McCarron and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£471.75K
Increased by £229.76K (+95%)
Employees
2
Same as previous period
Total Assets
£431.98K
Decreased by £366.52K (-46%)
Total Liabilities
-£459.63K
Decreased by £376.09K (-45%)
Net Assets
-£27.65K
Increased by £9.57K (-26%)
Debt Ratio (%)
106%
Increased by 1.74% (+2%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 12 May 2025
Philip Mccarron Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Philip Mccarron Appointed
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Karl Filip Marcel Olsson (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Viktor Gustav Emil Karlsson (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Viktor Gustav Emil Karlsson Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Viktor Gustav Emil Karlsson (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Philip Mccarron as a director on 9 April 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mr Philip Mccarron as a director on 21 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Viktor Gustav Emil Karlsson on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Viktor Gustav Emil Karlsson as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Karl Filip Marcel Olsson as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Viktor Gustav Emil Karlsson on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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