VOODOO TECHNOLOGY LIMITED
ActiveCompany number 07649095
London, England · Incorporated 26 May 2011
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
Last updated on 18 September 2026
Wholesale of computers, computer peripheral equipment and software · SIC 46510
Business and domestic software development · SIC 62012
Company overview
VOODOO TECHNOLOGY LIMITED is an active private limited company incorporated on 26 May 2011 and registered in England and Wales. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activities are wholesale of computers, computer peripheral equipment and software (SIC 46510) and business and domestic software development (SIC 62012).
Mrs Jessica Elizabeth Pearce is a person with significant control who holds 25-50% of the shares. Mr Murray Wyman Ames Pearce is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Douglas William Drummond is a person with significant control who exercises significant influence or control. It is controlled by Dwd Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of four directors: DRUMMOND, Douglas William (appointed 26 May 2011), HARRISON, Richard Stuart (appointed 21 January 2021), PEARCE, Murray Wyman Ames (appointed 3 June 2021) and PEARCE, Jessica Elizabeth (appointed 6 March 2026). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2026, on 14 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 67 filings are recorded against the company at Companies House, most recently an accounts filing on 14 July 2026.
Compliance
Financial snapshot
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Capital table
Updated on 18 September 2026- DWD HOLDINGS LIMITED (30.6%)
- MURRAY WYMAN AMES PEARCE (30.6%)
- JESSICA ELIZABETH PEARCE (25.1%)
- TIMOTHY JOHN MAHONEY (5.5%)
- CHRISTOPHER JAMES NORTON (5.2%)
- RICHARD STUART HARRISON (3.1%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 327 | GBP | £1.000 | ||||
| ORDINARY B | 0 | — | — | ||||
| Total | 327 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES NORTON | ORDINARY | 17 | 5.20% | 17 | 5.20% |
| DWD HOLDINGS LIMITED | ORDINARY | 100 | 30.58% | 100 | 30.58% |
| JESSICA ELIZABETH PEARCE | ORDINARY | 82 | 25.08% | 82 | 25.08% |
| MURRAY WYMAN AMES PEARCE | ORDINARY | 100 | 30.58% | 100 | 30.58% |
| RICHARD STUART HARRISON | ORDINARY | 10 | 3.06% | 10 | 3.06% |
| TIMOTHY JOHN MAHONEY | ORDINARY | 18 | 5.50% | 18 | 5.50% |
| DWD HOLDINGS LIMITED | ORDINARY B | 0 | 0.00% | 0 | 0.00% |
| Total | 327 | 100% | 327 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
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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