Interactive Voice Response Limited

Company Registration Number: 04988414

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST MARTIN'S LANE
LONDON
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Interactive Voice Response Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registration Data

Company Number

04988414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8627105

Registration Start Date

3 June 2004

Registration Expiry Date

2 June 2018

Trading Names

IVR
VIRTUATEL

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £350,300£350,300£350,300£350,300£350,300£0£0£0£0£0£0£0£0
Current Assets £3,532£3,620£17,899£15,009£6,513£65,025£1,115£440£945£1,346£29,128£117,858£60,194
of which Cash £3,532£3,620£1,899£15,009£6,513£34,712£902£262£821£1,285£2,876£31,168£0
Total Assets £353,832£353,920£368,199£365,309£356,813£65,025£1,115£440£945£1,346£29,128£117,858£60,194
Current Liabilities £23,714£73,465£136,458£195,506£245,514£12,303£1,670£670£830£830£18,177£106,968£58,203
Net Current Assets £-20,182£-69,845£-118,559£-180,497£-239,001£52,722£-555£-230£115£516£10,951£10,890£1,991
Total Net Worth £330,118£280,455£231,741£169,803£111,299£52,722£-555£-230£115£516£10,951£10,890£1,991

Previous Names

No previous names

Company Officers

  • OBRART, David Adrian

    Secretary

    Appointed on 10 December 2003

     

    59 St Martins Lane
    London
    WC2N 4JS

  • WEASER, Alan Paul

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    40 Nightingales
    Cranleigh
    Surrey
    GU6 8DE

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 10 December 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • WILLIAMS, Ian

    Director

    Appointed on 5 January 2004

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    1 Scholars Walk
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0EJ

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 10 December 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I9EBTK. Transaction: MzIxOTAwNDY4MWFkaXF6a2N4.

  2. 25 April 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X74M4URE. Transaction: MzIwMzQ0ODk0OWFkaXF6a2N4.

  3. 11 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L134FE. Transaction: MzE5MjQ4MTkyMmFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I86FD7. Transaction: MzE4OTA5MTk2NWFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT43S0. Transaction: MzE2MTk1Mjc1N2FkaXF6a2N4.

  6. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E9SGSO. Transaction: MzE1NjYzNDg4NmFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7RKR. Transaction: MzEzNTY1MDYyOGFkaXF6a2N4.

  8. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EIEC4R. Transaction: MzEzMDEyNzk0NWFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4X55. Transaction: MzExMTQ2ODcyOGFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEZXEG. Transaction: MzEwNDM1ODkyM2FkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JSH7. Transaction: MzA5MDc4MzIxOWFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM5LPM. Transaction: MzA4OTIwMzg4OWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X201U1OI. Transaction: MzA3MTA3OTE3MWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19Q8UQO. Transaction: MzA1ODQwMTIwOGFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGO2NZMB. Transaction: MzA0Nzk2ODY4OWFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWIPWYKR. Transaction: MzA0NjAyNzMyNmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYWFQ7B. Transaction: MzAyOTgwNjAwMGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X79UQPWI. Transaction: MzAyODY5MzE1OGFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE4H5H3Y. Transaction: MzAwODgwMTA4OGFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XB6UQFHU. Transaction: MzAwNDIzNzgxNmFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Alan Paul Weaser on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB6UPFHT. Transaction: MzAwNDIzNzExMWFkaXF6a2N4.

  22. 18 February 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ7G7HP. Transaction: MjAyNjExNjMxNmFkaXF6a2N4.

  23. 18 February 2009 Registered office changed on 18/02/2009 from 59 st martin's lane london WC2N 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XRQ7F7HO. Transaction: MjAyNjEwMzcxMGFkaXF6a2N4.

  24. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5QEQ5ES. Transaction: MjAxOTU5NjE0OGFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MDc0NGFkaXF6a2N4.

  26. 7 January 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY2NzA1MmFkaXF6a2N4.

  27. 22 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1MjU3MmFkaXF6a2N4.

  28. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjM0N2FkaXF6a2N4.

  29. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NzAxNWFkaXF6a2N4.

  30. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA4OTczNmFkaXF6a2N4.

  31. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4MDA3NWFkaXF6a2N4.

  32. 11 February 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMDQ4NGFkaXF6a2N4.

  33. 13 January 2004 Ad 05/01/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY4MzY3N2FkaXF6a2N4.

  34. 13 January 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzU1MDcwMGFkaXF6a2N4.

  35. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMDIzNGFkaXF6a2N4.

  36. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxMzQ2N2FkaXF6a2N4.

  37. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIwOTg4OGFkaXF6a2N4.

  38. 24 December 2003 Registered office changed on 24/12/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyNDkyMWFkaXF6a2N4.

  39. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1NTM3MGFkaXF6a2N4.

  40. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MDk3MWFkaXF6a2N4.

  41. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTIzNDg0MGFkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:15:43 +0100