VP

VOYAGE PRIVE UK LIMITED

Active

Company number 06969930

London · Incorporated 22 July 2009

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Last updated on 8 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2020

Company history

Previous company names

VOYAGE PRIVE LIMITED · 22 July 2009 – 30 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Denis Philipon
Born January 1967
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
30 September 2020
Shares allotted · 0 shares allotted
—
22 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Change Person Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Small
Accounts
8 August 2012 View
Legacy
Mortgage
2 May 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
27 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2010 View
Certificate Change Of Name Company
Change Of Name
30 July 2009 View
Incorporation Company
Incorporation
22 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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