VT

VOODOO TECHNOLOGY LIMITED

Active

Company 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


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 March 2021

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

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

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%)
Total shares
327
Nominal value
£327.000
AI confidence
(—%)
Data quality
-

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

6 March 2026
3 June 2021
26 May 2011
MT
MAHONEY, Timothy John
Director · Resigned
3 June 2021
HR
HARRISON, Richard Stuart
Director · Resigned
17 March 2017

Persons with significant control

PS
Mrs Jessica Elizabeth Pearce
Born May 1978
Ownership Of Shares 25 To 50 Percent
6 November 2024
PS
Mr Murray Wyman Ames Pearce
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 March 2021
PS
Dwd Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Douglas William Drummond
Born August 1971
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
22 March 2021
Shares allotted · 0 shares allotted
5 January 2016
Shares allotted · 0 shares allotted
5 January 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2026 View
Change Person Director Company With Change Date
Officers
14 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Second Filing Capital Allotment Shares
Capital
5 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Gazette Filings Brought Up To Date
Gazette
27 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2016 View
Gazette Notice Compulsory
Gazette
23 August 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Incorporation Company
Incorporation
26 May 2011 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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