General information

Name:

Telavox Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 09760896

Incorporation date: 2015-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Telavox Limited. The company was started nine years ago and was registered under 09760896 as its registration number. This particular registered office of this company is situated in Warwick. You can reach them at 1 Chapel Street. This company's registered with SIC code 61900, that means Other telecommunications activities. The most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-25.

Viktor K. and Alexander S. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2015-09-03. At least one secretary in this firm is a limited company: Goodwille Limited.

Executives with significant control over the firm are: Viktor K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 September 2018

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 15 January 2024

Viktor K.

Role: Director

Appointed: 03 September 2015

Latest update: 15 January 2024

Alexander S.

Role: Director

Appointed: 03 September 2015

Latest update: 15 January 2024

People with significant control

Viktor K.
Notified on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl O.
Notified on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Telavox Ab
Legal authority Swedish Law
Legal form Private Limited By Shares
Country registered Sweden
Place registered Bolagsverket
Registration number 5566007786
Notified on 6 June 2016
Ceased on 18 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On March 14, 2024 director's details were changed (CH01)
filed on: 14th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
8
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