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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
- ABERNETHY, Kieron Quinn
- LEE, Yew Chuoh
- LEEUWEN, Hayley Teresa Van
- YAMAZUMI, Takahiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 11 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Kensaku Watari
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL NAVIGATION SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300C46RINUOTOBO69
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2023-01-20
- Last Date: 2022-01-06
✓
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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 4 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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https://www.kompany.co.uk/p/uk/08190145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08190145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08190145#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control (2022-02-10) - PSC01
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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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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
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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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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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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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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keyboard_arrow_right 2019
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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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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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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
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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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
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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confirmation-statement-with-updates (2017-02-17) - CS01
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memorandum-articles (2017-02-17) - MA
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resolution (2017-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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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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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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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
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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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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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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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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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
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-19) - CERTNM
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appoint-person-director-company-with-name (2012-10-08) - AP01
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incorporation-company (2012-08-23) - NEWINC
