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One Voice Software Limited

One Voice Software Limited is a liquidation company incorporated on 29 September 2016 with the registered office located in Chatham, Kent. One Voice Software Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10402518
Private limited company
Age
8 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1425 days
Dated 29 September 2020 (4 years ago)
Next confirmation dated 29 September 2021
Was due on 13 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1968
F24 Nordics AS
PSC
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Mutual Companies
Criticall Limited
John Davison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£103.49K
Decreased by £29.89K (-22%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£396.7K
Increased by £93.65K (+31%)
Total Liabilities
-£598.07K
Increased by £281.16K (+89%)
Net Assets
-£201.38K
Decreased by £187.51K (+1353%)
Debt Ratio (%)
151%
Increased by 46.19% (+44%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
4 Years Ago on 18 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Declaration of Solvency
4 Years Ago on 17 Dec 2020
Registered Address Changed
4 Years Ago on 17 Dec 2020
Kjetil Mollan Resigned
4 Years Ago on 20 Nov 2020
Mr John Davison Appointed
4 Years Ago on 20 Nov 2020
Andrew Steven Carvell Resigned
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 4 Nov 2020
F24 Nordics As (PSC) Appointed
5 Years Ago on 10 Aug 2020
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Documents
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 24 April 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 3 December 2024
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 3 December 2023
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 3 December 2022
Submitted on 30 Jan 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 7 Feb 2022
Resolutions
Submitted on 21 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 18 Dec 2020
Registered office address changed from 24 C/O Kreston Reeves 4th Floor, 24 Chiswell Street London EC1Y 4YX England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 17 December 2020
Submitted on 17 Dec 2020
Declaration of solvency
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Repayment History
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