Voyage Control Limited (number 06793287) is a private limited company established on 2009-01-16 originating in England. The enterprise can be found at 86-90 Paul Street, London EC2A 4NE. Changed on 2014-12-19, the previous name the firm utilized was Carbon Voyage Limited. Voyage Control Limited is operating under SIC: 52290 - "other transportation support activities".
Company details
| Name | Voyage Control Limited |
| Number | 06793287 |
| Date of Incorporation: | Fri, 16th Jan 2009 |
| End of financial year: | 31 December |
| Address: | 86-90 Paul Street, London, EC2A 4NE |
| SIC code: |
52290 - Other transportation support activities |
Moving to the 2 directors that can be found in the company, we can name: Morten S. (in the company from 21 October 2016), James S. (appointment date: 16 January 2009). The Companies House reports 2 persons of significant control, namely: James S. owns 1/2 or less of shares, James S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-09-30 |
| Current Assets | 209 | 169 | - | 27,194 | 25,675 | 221,030 | 498,035 | 372,929 | 254,278 | 200,261 | 225,848 |
| Fixed Assets | 3,465 | 17,845 | 10,672 | 11,962 | 860 | 3,301 | 2,888 | 5,712 | 2,500 | 277 | 48,683 |
| Total Assets Less Current Liabilities | -52,049 | -56,179 | -78,827 | -98,684 | -109,192 | 115,235 | 297,137 | 92,949 | -8,784 | -329,349 | -823,050 |
| Intangible Fixed Assets | 3,465 | 17,845 | 10,672 | 10,672 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | - | 1,000 | - | 56,800 | - | - | - | - | - |
| Shareholder Funds | -52,049 | -56,179 | -78,827 | -98,684 | -109,192 | 115,235 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 1,290 | 860 | 3,294 | - | - | - | - | - |
People with significant control
James S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 25-50% shares |
James S.
6 April 2016 - 30 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA01) Previous accounting period extended from 2021-09-30 to 2021-12-31 filed on: 3rd, May 2022 | accounts |
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