Voice 2 Voice Limited

Active04785166 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Other telecommunications activities (61900)
Owned by
Telappliant Limited
Accounts type
Full
Region
Greater London
Address
Unit 13.02 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2019
British
Born November 1971
Director · Appointed 9 October 2019
British
Born January 1972 (54)
Director · Appointed 9 October 2009
British
Born April 1972 (54)
Officer history (11 former)
15 May 2020
Resigned Stroud, Warren as Director
5 December 2019
Resigned Nasim, Muhammad Omar, Dr as Director
1 November 2019
Appointed Stroud, Warren as Director
9 October 2019
Appointed Khan, Shahin as Director
9 October 2019
Appointed Nasim, Muhammad Omar, Dr as Director
9 October 2019
Resigned Stroud, Warren as Director
9 October 2019
Appointed Aksoy, Tanyel as Director
31 December 2011
Resigned Hill, Mark as Director
1 July 2011
Resigned Stroud, Warren as Secretary
9 October 2009
Appointed Nasim, Muhammad Omar, Dr as Director
11 July 2007
Resigned Silk, Jon Stanley as Secretary
11 July 2007
Appointed Stroud, Warren as Secretary
11 July 2007
Appointed Hill, Mark as Director
11 July 2007
Resigned Silk, Jon Stanley as Director
7 June 2006
Appointed Silk, Jon Stanley as Director
7 June 2006
Resigned Stroud, Karen Margaret as Secretary
7 June 2006
Appointed Silk, Jon Stanley as Secretary
1 December 2005
Resigned Pretty, Roger as Director
1 February 2005
Appointed Pretty, Roger as Director
1 December 2003
Appointed Stroud, Karen Margaret as Secretary
1 December 2003
Appointed Stroud, Warren as Director
5 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telappliant Limited
Legal person · Notified 11 October 2019
Owns 75–100% of shares
Limited Company
Former controllers (2)
9 October 2019
Ceased Warren Stroud — Owns 25–50% of shares
9 October 2019
Ceased Karen Margaret Stroud — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,275,363
Cash
£5,958
Profit Before Tax
£64,877
Employees
3
Debt Ratio
1%
Current Ratio
137.7x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,745,496 £1,924,531 £2,031,251 £2,087,793 £2,228,744 £2,275,363
Balance sheet detail
202420232022202120202019
Fixed Assets£0£35,589£41,031£26,705£34,068£40,374
Current Assets£2,292,011£2,663,591£2,422,386£2,351,637£2,399,031£2,182,161
Debtors£2,286,053£2,641,853£2,381,266£2,327,468£2,247,452£2,123,311
Cash£5,958£21,738£41,120£14,225£131,690£38,961
Creditors (< 1 year)£16,648£462,079£367,267£338,734£500,211£468,682
Net Current Assets£2,275,363£2,201,512£2,055,119£2,012,903£1,898,820£1,713,479
Net Assets£2,275,363£2,228,744£2,087,793£2,031,251£1,924,531£1,745,496
Shareholder Funds£2,275,363£2,228,744£2,087,793£2,031,251£1,924,531£1,745,496

Turnover£2,092,556£2,255,771£2,308,378£2,667,162
Cost of Sales£335,805£1,058,796£1,092,314£1,168,917£1,223,185£1,467,381
Gross Profit£1,000,242£1,086,854£1,085,193£1,199,781
Admin Expenses£208,739£680,873£956,043£979,048£900,096£775,581
Operating Profit£209,962£424,200
Profit Before Tax£64,877£178,742£44,199£119,063£209,962£427,240
Tax£18,258£37,791(£12,343)£12,343£30,927£82,548
Profit for Period£46,619£140,951£56,542£106,720£179,035£344,692

Filings 103

Show all 103 filings

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