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TELAVOX LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 09760896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- KARLSSON, Viktor Gustav Emil
- SILVA, Alexander Carl Fredrik Gabriel Wachtmeister Da
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 9 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Mr Karl Filip Marcel Olsson
- Mr Viktor Gustav Emil Karlsson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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TELAVOX LIMITED Company Description
- TELAVOX LIMITED is a ltd registered in United Kingdom with the Company reg no 09760896. Its current trading status is "live". It was registered 2015-09-03. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Old Queen Street .
Get TELAVOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telavox Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-12) - AA
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-to-a-person-with-significant-control (2023-04-04) - PSC04
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-corporate-secretary-company-with-change-date (2023-02-20) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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notification-of-a-person-with-significant-control (2021-08-05) - PSC01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-22) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
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change-person-director-company-with-change-date (2021-03-25) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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legacy (2020-07-20) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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legacy (2020-05-20) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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legacy (2019-09-04) - PARENT_ACC
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legacy (2019-09-04) - GUARANTEE2
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legacy (2019-09-04) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-09-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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change-account-reference-date-company-current-extended (2018-09-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-20) - CS01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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incorporation-company (2015-09-03) - NEWINC