Company NameMaiden-Voyage.com Limited
DirectorsCarolyn Pearson and Tony Rice
Company StatusActive
Company Number06727216
CategoryPrivate Limited Company
Incorporation Date17 October 2008(15 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Carolyn Pearson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, 32 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
Director NameMr Tony Rice
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(7 years, 7 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, 32 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitemaiden-voyage.com
Telephone0113 3149000
Telephone regionLeeds

Location

Registered AddressRichmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Carolyn Pearson
100.00%
Ordinary

Financials

Year2014
Net Worth-£46,344
Cash£666
Current Liabilities£49,660

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
6 October 2016Memorandum and Articles of Association (29 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 June 2016Appointment of Mr Tony Rice as a director on 13 May 2016 (2 pages)
23 May 2016Change of share class name or designation (2 pages)
23 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,000
(4 pages)
20 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
20 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/05/2016
(3 pages)
13 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Director's details changed for Mrs Carolyn Pearson on 1 February 2015 (2 pages)
13 November 2015Director's details changed for Mrs Carolyn Pearson on 1 February 2015 (2 pages)
4 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
17 June 2014Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 17 June 2014 (1 page)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
3 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
18 June 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages)
16 November 2009Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
6 October 2009Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages)
28 October 2008Director appointed mrs carolyn pearson (1 page)
28 October 2008Appointment terminated director jonathon round (1 page)
17 October 2008Incorporation (13 pages)