Pro-voice Network Limited in Ampfield ROMSEY

Pro-voice Network Limited ROMSEY

Founded in 2007, Pro-voice Network, classified under reg no. 06302931 is an active company. Currently registered at Gosport Cottage Green Lane SO51 9BN, Romsey the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has one director. Sharon B., appointed on 1 December 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darren B. who worked with the the company until 16 December 2009.

Pro-voice Network Limited Address / Contact

Office Address	Gosport Cottage Green Lane
Office Address2	Ampfield
Town	Romsey
Post code	SO51 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06302931
Date of Incorporation	Thu, 5th Jul 2007
Industry	Wired telecommunications activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (289 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Sharon B.

Position: Director

Appointed: 01 December 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 July 2007

Resigned: 05 July 2007

Darren B.

Position: Director

Appointed: 05 July 2007

Resigned: 22 August 2019

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2007

Resigned: 05 July 2007

Darren B.

Position: Director

Appointed: 05 July 2007

Resigned: 16 December 2009

Darren B.

Position: Secretary

Appointed: 05 July 2007

Resigned: 16 December 2009

Phillip E.

Position: Director

Appointed: 05 July 2007

Resigned: 16 December 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sharon B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sharon B. This PSC owns 25-50% shares.

Sharon B.

Notified on	22 August 2019
Nature of control:	75,01-100% shares

Sharon B.

Notified on	5 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	66 505	142 923	109 541	154 475
Current Assets	528 226	613 105	693 483	752 361	179 616	139 633	123 365	144 658
Debtors	461 721	470 182	583 942	597 886
Net Assets Liabilities	474 091	564 471	651 172	707 063	136 103	91 795	86 164	124 809
Property Plant Equipment	626

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 190	3 816
Creditors	54 636	48 509	42 311	45 298	43 513	47 838	37 201	15 618
Fixed Assets	626							469
Increase From Depreciation Charge For Year Property Plant Equipment		626
Net Current Assets Liabilities	473 590	564 596	651 172	707 063	136 103	91 795	90 864	129 040
Property Plant Equipment Gross Cost	3 816	3 816
Provisions For Liabilities Balance Sheet Subtotal	125	125
Total Assets Less Current Liabilities	474 216	564 596	651 172	707 063	136 103	91 795	90 864	129 509
Average Number Employees During Period				2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 19th, July 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 22nd August 2019 filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AD02	New sail address Gosport Cottage Green Lane Ampfield Romsey Hampshire SO51 9BN. Change occurred at an unknown date. Company's previous address: C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP United Kingdom. filed on: 19th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 19th, July 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 16th May 2014 from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England filed on: 16th, May 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 23rd January 2013 from 4400 Parkway Whiteley Hampshire PO15 7FJ filed on: 23rd, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 21st, September 2012	accounts	Free Download (12 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom filed on: 19th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 1st March 2012 from Unit 17 Hedge End Business Park Botley Road Hedge End Hampshire SO30 2AU filed on: 1st, March 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 27th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
CH01	On Monday 5th July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, July 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, July 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
AD01	Change of registered office on Monday 8th February 2010 from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS filed on: 8th, February 2010	address	Free Download (2 pages)
AP01	New director appointment on Thursday 24th December 2009. filed on: 24th, December 2009	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
288a	On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 15th August 2007 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 15th August 2007 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 15384 shares on Thursday 26th July 2007. Value of each share 0.01 £, total number of shares: 154. filed on: 6th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/05/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/05/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 15384 shares on Thursday 26th July 2007. Value of each share 0.01 £, total number of shares: 154. filed on: 6th, August 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, July 2007	incorporation	Free Download (12 pages)

Pro-voice Network Limited ROMSEY

Pro-voice Network Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

Corporate Appointments Limited

Darren B.

Secretarial Appointments Limited

Darren B.

Darren B.

Phillip E.

People with significant control

Annual reports financial information

Company filings

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