Custom Voyager Ltd BRECON


Custom Voyager Ltd is a private limited company registered at Golwg-Y-Mynydd, Talachddu, Brecon LD3 0UG. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-17, this 3-year-old company is run by 6 directors and 1 secretary.
Director John C., appointed on 18 September 2020. Director Amy T., appointed on 18 September 2020. Director Tony C., appointed on 18 September 2020.
As far as secretaries are concerned, we can name: Michael J., appointed on 18 September 2020.
The company is officially classified as "web portals" (SIC code: 63120).
The last confirmation statement was sent on 2023-08-16 and the due date for the following filing is 2024-08-30. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Custom Voyager Ltd Address / Contact

Office Address Golwg-y-mynydd
Office Address2 Talachddu
Town Brecon
Post code LD3 0UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12818975
Date of Incorporation Mon, 17th Aug 2020
Industry Web portals
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

John C.

Position: Director

Appointed: 18 September 2020

Amy T.

Position: Director

Appointed: 18 September 2020

Michael J.

Position: Secretary

Appointed: 18 September 2020

Tony C.

Position: Director

Appointed: 18 September 2020

Robert S.

Position: Director

Appointed: 17 August 2020

Christopher C.

Position: Director

Appointed: 17 August 2020

Claire S.

Position: Director

Appointed: 17 August 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Make It Ltd from Brecon, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Scs Design & Construction Limited that put Woking, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Make It Ltd

Golwg-Y-Mynydd Talachddu, Burmarsh, Brecon, Powys, LD3 0UG, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12803950
Notified on 17 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Scs Design & Construction Limited

4 Studley Court Guildford Road, Chobham, Woking, GU24 8EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 04692070
Notified on 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets999999
Net Assets Liabilities999999
Other
Version Production Software2 0222 0232 023
Net Current Assets Liabilities999999
Total Assets Less Current Liabilities999999

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 16th Aug 2023
filed on: 17th, August 2023
Free Download (4 pages)

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