Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Voyanta Limited
- Incorporated
- 23 January 2012 (14 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor74 Wigmore StreetLondonW1U 2SQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
American
Born April 1981 (45)
Director · Appointed 1 January 2025
American
Born January 1955 (71)
Director · Appointed 1 January 2025
British
Born July 1972 (54)
Devonish, Terrie-Lynne
Secretary · Appointed 26 April 2021
Director · Appointed 26 April 2021
Canadian
Born January 1971 (55)
Officer history (19 former)
3 August 2026
3 August 2026
1 January 2025
1 January 2025
1 January 2025
1 January 2025
28 February 2023
28 February 2023
1 January 2023
31 December 2022
16 September 2022
16 September 2022
26 April 2021
Appointed Devonish, Terrie-Lynne as Secretary
26 April 2021
26 April 2021
Resigned Turrin, Liana as Secretary
26 April 2021
20 August 2019
20 August 2019
Resigned Pelham-Slade, Laura as Director
30 September 2016
Resigned Brink, Taco as Director
30 September 2016
Appointed Pelham-Slade, Laura as Director
5 July 2016
Resigned Singh, Raj as Director
5 July 2016
24 May 2016
24 May 2016
Resigned Ruggles, Iii, Robert as Director
27 March 2015
Appointed Brink, Taco as Director
27 March 2015
Resigned Lauterpacht, Conan Daniel as Secretary
27 March 2015
27 March 2015
Appointed Turrin, Liana as Secretary
1 October 2014
25 March 2014
Appointed Lauterpacht, Conan Daniel as Secretary
14 February 2014
Appointed Ruggles, Iii, Robert as Director
14 February 2014
6 November 2013
17 September 2013
17 September 2013
Resigned Allen, Peter as Director
25 July 2013
Resigned Toone, Jeremy Martin as Director
22 August 2012
Appointed Allen, Peter as Director
20 August 2012
20 August 2012
20 August 2012
Appointed Singh, Raj as Director
20 August 2012
Appointed Toone, Jeremy Martin as Director
20 August 2012
Resigned Nelson, Robert Matthew as Director
23 January 2012
Appointed Nelson, Robert Matthew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £558,633
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £558,633 | £558,633 | £558,633 | £558,633 |
| Net Assets | £558,633 | £558,633 | £558,633 | £558,633 |
| Shareholder Funds | £558,633 | £558,633 | £558,633 | £558,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Director's details changed |
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