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Voice Drive Limited BIRMINGHAM

Voice Drive started in year 1998 as Private Limited Company with registration number 03493137. The Voice Drive company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at 76 Oakham Road. Postal code: B17 9DG. Since 1998/03/18 Voice Drive Limited is no longer carrying the name Steelberry.

There is a single director in the firm at the moment - Guirish S., appointed on 18 March 1998. In addition, a secretary was appointed - Elizabeth S., appointed on 18 June 1999. Currenlty, the firm lists one former director, whose name is Hugh C. and who left the the firm on 1 May 1999. In addition, there is one former secretary - Hugh C. who worked with the the firm until 1 May 1999.

Voice Drive Limited Address / Contact

Office Address 76 Oakham Road
Office Address2 Harborne
Town Birmingham
Post code B17 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03493137
Date of Incorporation Thu, 15th Jan 1998
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (143 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Elizabeth S.

Position: Secretary

Appointed: 18 June 1999

Guirish S.

Position: Director

Appointed: 18 March 1998

Hugh C.

Position: Director

Appointed: 18 March 1998

Resigned: 01 May 1999

Hugh C.

Position: Secretary

Appointed: 18 March 1998

Resigned: 01 May 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 15 January 1998

Resigned: 18 March 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1998

Resigned: 18 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Hugh C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Guirish S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Hugh C.

Notified on 14 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Guirish S.

Notified on 14 January 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Steelberry March 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth222222      
Balance Sheet
Net Assets Liabilities     2222222
Net Assets Liabilities Including Pension Asset Liability222222      
Reserves/Capital
Shareholder Funds222222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222222
Number Shares Allotted 22222222222
Par Value Share 11111111111
Share Capital Allotted Called Up Paid222222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/01/31
filed on: 26th, September 2023 		Free Download (2 pages)

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