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Home > England & Wales Companies > VOYAGE RELOCATIONS INTERNATIONAL LIMITED
Company Information for

VOYAGE RELOCATIONS INTERNATIONAL LIMITED

83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
04206037
Private Limited Company
Active

Company Overview

About Voyage Relocations International Ltd
VOYAGE RELOCATIONS INTERNATIONAL LIMITED was founded on 2001-04-26 and has its registered office in London. The organisation's status is listed as "Active". Voyage Relocations International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOYAGE RELOCATIONS INTERNATIONAL LIMITED
 
Legal Registered Office
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW1H
 
Previous Names
DMS FREELANCE UK LIMITED01/11/2004
Filing Information
Company Number 04206037
Company ID Number 04206037
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853355419  
Last Datalog update: 2024-04-06 13:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGE RELOCATIONS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Company Officers of VOYAGE RELOCATIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH FOSTER
Director 2009-10-01
MICHAEL ROBERT FOSTER
Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE ADMINISTRATION LIMITED
Company Secretary 2008-12-17 2009-11-01
ANTHONY JAMES KELSON
Director 2001-12-03 2009-11-01
MICHAEL JOHN VIVIAN KELSON
Director 2001-12-03 2009-11-01
ADAM COLTON PARK
Company Secretary 2004-08-11 2008-12-17
PAUL JANSZ
Company Secretary 2001-12-03 2004-08-11
NICHOLAS ANTON MESCHER
Director 2001-12-03 2003-09-10
STEPHEN DUNN
Company Secretary 2001-04-26 2002-05-21
STEPHEN DUNN
Director 2001-04-26 2001-12-03
SCOTT SULLIVAN
Director 2001-04-26 2001-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Director's details changed for Mrs Helen Elizabeth Foster on 2023-04-25
2023-06-15Change of details for Mrs Helen Elizabeth Foster as a person with significant control on 2023-04-25
2023-06-15Change of details for Mr Michael Robert Foster as a person with significant control on 2023-04-25
2023-06-15Director's details changed for Mr Michael Robert Foster on 2023-04-25
2023-06-15CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0126/04/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0126/04/10 ANNUAL RETURN FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH FOSTER
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELSON
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELSON
2010-08-06CH01Director's details changed for Michael Foster on 2009-11-01
2010-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREELANCE ADMINISTRATION LIMITED
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM Argentum 2 Queen Caroline Street Hammersmith London W6 9DX
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-11-02AR0126/04/09 FULL LIST
2009-06-11AA30/06/08 TOTAL EXEMPTION FULL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM PALLADIUM HOUSE, C/O HAZLEMS FENTON, 1-4 ARGYLL STREET LONDON W1F 7LD
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY ADAM PARK
2009-01-07288aSECRETARY APPOINTED FREELANCE ADMINISTRATION LIMITED
2008-06-02363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-17288aNEW DIRECTOR APPOINTED
2006-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1988(2)RAD 04/12/06--------- £ SI 10@1=10 £ IC 100/110
2006-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1388(2)RAD 22/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: EGYPTIAN HOUSE 170 PICCADILLY MAYFAIR LONDON W1J 9EJ
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-11-01CERTNMCOMPANY NAME CHANGED DMS FREELANCE UK LIMITED CERTIFICATE ISSUED ON 01/11/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: THE EXECUTIVE CENTRE PICCADILLY 118 PICCADILLY MAYFAIR LONDON W1J 7NW
2004-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-09288bDIRECTOR RESIGNED
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-27244DELIVERY EXT'D 3 MTH 30/06/02
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/02
2002-05-27288bSECRETARY RESIGNED
2002-03-08225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-12-11288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN
2001-12-11288bDIRECTOR RESIGNED
2001-06-01CERTNMCOMPANY NAME CHANGED DMS GLOBAL LIMITED CERTIFICATE ISSUED ON 01/06/01
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOYAGE RELOCATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOYAGE RELOCATIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOYAGE RELOCATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 69,661
Other Creditors Due Within One Year 2012-07-01 £ 62,449
Trade Creditors Within One Year 2012-07-01 £ 7,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOYAGE RELOCATIONS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 112,257
Current Assets 2012-07-01 £ 124,106
Debtors 2012-07-01 £ 11,849
Debtors 2011-06-30 £ 22,042
Fixed Assets 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 54,445
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-06-30 £ 118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOYAGE RELOCATIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGE RELOCATIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of VOYAGE RELOCATIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOYAGE RELOCATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VOYAGE RELOCATIONS INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VOYAGE RELOCATIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOYAGE RELOCATIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOYAGE RELOCATIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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