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Voice-Swap Limited

Voice-Swap Limited is an active company incorporated on 23 June 2023 with the registered office located in London, Greater London. Voice-Swap Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14956737
Private limited company
Age
2 years 2 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Third Floor Flat
12 Devonshire Place
London
W1G 6HU
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
07478 355701
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Jun 1987
Director • American • Lives in United States • Born in Oct 1979
Director • Irish • Lives in UK • Born in Mar 1986
Director • American • Lives in United States • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Edward Stein is a mutual person.
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Four Frognal Limited
Christopher Gilbert is a mutual person.
Active
Channing Limited
Daniel Edward Stein is a mutual person.
Active
2 Beatty Road London Limited
Daniel Edward Stein is a mutual person.
Active
Red Nail Music Limited
Christopher Gilbert is a mutual person.
Active
RN Media Company Limited
Christopher Gilbert is a mutual person.
Active
AGMH Limited
Christopher Gilbert is a mutual person.
Active
V-S Innovations Limited
Ausrine Skarnulyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£52.19K
Increased by £38.37K (+278%)
Total Liabilities
-£7.62K
Increased by £3.34K (+78%)
Net Assets
£44.57K
Increased by £35.04K (+367%)
Debt Ratio (%)
15%
Decreased by 16.36% (-53%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Benn Jordan Resigned
4 Months Ago on 30 Apr 2025
Daniel Edward Stein Resigned
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 22 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Ausrine Skarnulyte (PSC) Appointed
7 Months Ago on 1 Feb 2025
Daniel Edward Stein (PSC) Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Nicolas Pellerin (PSC) Resigned
1 Year Ago on 15 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Sub-division of shares on 27 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Solvency Statement dated 02/07/25
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Termination of appointment of Daniel Edward Stein as a director on 30 April 2025
Submitted on 6 May 2025
Repayment History
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