Mi-voice Limited. Head office in Southampton. Check Director.

Mi-voice Limited, Southampton

Mi-Voice Limited is a private limited company. Registered at First Floor, The Arch Building Gaters Mill, Mansbridge Road, Swaything, Southampton SO18 3HW, this 17 years old firm was incorporated on 2007-01-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Benjamin T. (appointed on 01 June 2011), Nicolas C. (appointed on 22 January 2007), Benjamin M. (appointed on 22 January 2007). When it comes to the secretaries (1 in total), we can name: Benjamin M. (appointed on 22 January 2007).

About
Name: Mi-voice Limited
Number: 06059852
Incorporation date: 2007-01-22
End of financial year: 31 December


Address:	First Floor, The Arch Building Gaters Mill, Mansbridge Road Swaything Southampton SO18 3HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicolas C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Mi-Voice Limited confirmation statement filing is 2024-02-04. The previous one was filed on 2023-01-21. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Benjamin T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicolas C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/05/31 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/05/31 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024/01/29 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024/01/29 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England on 2020/11/09 to First Floor, the Arch Building Gaters Mill, Mansbridge Road Swaything Southampton SO18 3HW filed on: 9th, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Gamma House Enterprise Road Chilworth Southampton SO16 7NS on 2019/02/26 to Epsilon House Enterprise Road Chilworth Southampton SO16 7NS filed on: 26th, February 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
CH03	On 2017/09/18 secretary's details were changed filed on: 18th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/09/18 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/18 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22 capital
AD01	Change of registered address from Phi House, Enterprise Road, Chilworth Science Park Chilworth, Southampton Hampshire SO16 7NS on 2015/01/05 to Gamma House Enterprise Road Chilworth Southampton SO16 7NS filed on: 5th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/05/15 filed on: 20th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/12 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 23rd, January 2014 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 22nd, January 2013 \| annual return	Free Download (10 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 15th, February 2012 \| annual return	Free Download (11 pages)
SH02	Sub-division of shares on 2011/04/14 filed on: 1st, August 2011 \| capital	Free Download (5 pages)
AP01	New director appointment on 2011/07/13. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 7th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 7th, April 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/01/22. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/01/22. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On 2007/02/02 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/02 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 2nd, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (18 pages)

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