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Home > England & Wales Companies > VOYAGER LABS LIMITED
Company Information for

VOYAGER LABS LIMITED

22 MANCHESTER SQUARE, LONDON, W1U 3PT,
Company Registration Number
07154170
Private Limited Company
Active

Company Overview

About Voyager Labs Ltd
VOYAGER LABS LIMITED was founded on 2010-02-11 and has its registered office in London. The organisation's status is listed as "Active". Voyager Labs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VOYAGER LABS LIMITED
 
Legal Registered Office
22 MANCHESTER SQUARE
LONDON
W1U 3PT
Other companies in W1U
 
Previous Names
VOYAGER ANALYTICS LIMITED25/07/2016
QUEST SPORTS INTEGRITY SOLUTIONS LIMITED19/06/2012
Filing Information
Company Number 07154170
Company ID Number 07154170
Date formed 2010-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 08/02/2016
Return next due 08/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB158654377  
Last Datalog update: 2024-04-06 21:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGER LABS LIMITED
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Companies with same name VOYAGER LABS LIMITED
The following companies were found which have the same name as VOYAGER LABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOYAGER LABS INCORPORATED California Unknown

Company Officers of VOYAGER LABS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEON JOFFE
 Director 2012-07-16
STEPHEN ROBERT KAPPES
 Director 2015-01-01
AVI KORENBLUM
 Director 2012-07-16
MAYA RACINE NETSER
 Director 2018-06-12
SONNY VU
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MEIR DAGAN
 Director 2012-07-16 2016-03-17
GILAD NOVIK
 Director 2015-04-27 2016-02-12
RICHARD IAN HEBDEN ANDREWS
 Director 2010-02-11 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT KAPPES QTEC ANALYTICS LIMITED Director 2013-01-23 CURRENT 1995-04-19 Active

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
2024-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-22Memorandum articles filed
2024-04-24APPOINTMENT TERMINATED, DIRECTOR DROR MICHMAN
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 071541700001
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR AVI KORENBLUM
2023-11-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KAPPES
2023-09-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-12-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-12-20Memorandum articles filed
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-1518/11/21 STATEMENT OF CAPITAL GBP 30566.89
2021-12-15SH0118/11/21 STATEMENT OF CAPITAL GBP 30566.89
2021-10-12SH0112/10/21 STATEMENT OF CAPITAL GBP 30132.5
2021-10-04SH0104/10/21 STATEMENT OF CAPITAL GBP 29861.57
2021-09-29SH0123/09/21 STATEMENT OF CAPITAL GBP 29769.01
2021-07-12AP01DIRECTOR APPOINTED MR DROR MICHMAN
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-24SH0120/02/20 STATEMENT OF CAPITAL GBP 21475.341
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-12AP01DIRECTOR APPOINTED MR YAIR COHEN
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MAYA RACINE NETSER
2019-06-24SH0112/06/19 STATEMENT OF CAPITAL GBP 21474.174
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BART KILLEN SWANSON
2019-04-04SH0119/03/19 STATEMENT OF CAPITAL GBP 21448.049
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-03-05RP04SH01Second filing of capital allotment of shares GBP21,393.926
2018-12-06AP01DIRECTOR APPOINTED MR BART KILLEN SWANSON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SONNY VU
2018-12-06SH0116/11/18 STATEMENT OF CAPITAL GBP 21413.322
2018-11-15SH0114/11/18 STATEMENT OF CAPITAL GBP 21386.401
2018-10-15SH0128/09/18 STATEMENT OF CAPITAL GBP 21388.651
2018-10-12SH0128/09/18 STATEMENT OF CAPITAL GBP 21381.126
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-06SH0104/09/18 STATEMENT OF CAPITAL GBP 21358.126
2018-06-19AP01DIRECTOR APPOINTED MAYA RACINE NETSER
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 21334.001
2018-06-11SH0103/06/18 STATEMENT OF CAPITAL GBP 21334.001
2018-05-25SH0121/05/18 STATEMENT OF CAPITAL GBP 21308.876
2018-04-18SH0123/03/18 STATEMENT OF CAPITAL GBP 21295.876
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 21295.706
2018-03-06SH0106/03/18 STATEMENT OF CAPITAL GBP 21295.706
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 21271.581
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 21271.581
2017-12-04SH0103/12/17 STATEMENT OF CAPITAL GBP 21271.581
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 21246.066
2017-11-02SH0124/10/17 STATEMENT OF CAPITAL GBP 21246.066
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 21245.313
2017-09-28SH0118/09/17 STATEMENT OF CAPITAL GBP 21245.313
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13SH0106/06/17 STATEMENT OF CAPITAL GBP 21221.188
2017-06-02SH0108/03/17 STATEMENT OF CAPITAL GBP 21186.063
2017-02-20SH0118/01/17 STATEMENT OF CAPITAL GBP 21161.938
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-23SH0120/12/16 STATEMENT OF CAPITAL GBP 21088.625
2016-12-23SH0101/09/16 STATEMENT OF CAPITAL GBP 21088.625
2016-11-17RES13INCREASE AUTHORISED CAPITAL TO £22576 16/09/2015
2016-11-17RES01ADOPT ARTICLES 16/09/2015
2016-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MEIR DAGAN
2016-07-25RES15CHANGE OF NAME 17/07/2016
2016-07-25CERTNMCOMPANY NAME CHANGED VOYAGER ANALYTICS LIMITED CERTIFICATE ISSUED ON 25/07/16
2016-06-17SH0108/06/16 STATEMENT OF CAPITAL GBP 21021.375
2016-04-07SH0116/03/16 STATEMENT OF CAPITAL GBP 20996.25
2016-03-31AP01DIRECTOR APPOINTED MR SONNY VU
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILAD NOVIK
2016-03-18AR0108/02/16 FULL LIST
2016-02-01SH0105/01/16 STATEMENT OF CAPITAL GBP 20941.125
2015-10-27SH0121/10/15 STATEMENT OF CAPITAL GBP 20916
2015-09-17SH0103/08/15 STATEMENT OF CAPITAL GBP 20.86
2015-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20.778
2015-06-30SH0127/04/15 STATEMENT OF CAPITAL GBP 20.778
2015-06-30RES13OPTION POOL INCREASE 27/04/2015
2015-06-30RES01ADOPT ARTICLES 27/04/2015
2015-06-29ANNOTATIONClarification
2015-06-29RP04SECOND FILING FOR FORM SH01
2015-06-26RP04SECOND FILING WITH MUD 11/01/15 FOR FORM AR01
2015-06-26ANNOTATIONClarification
2015-06-03AP01DIRECTOR APPOINTED MR GILAD NOVIK
2015-05-13AUDAUDITOR'S RESIGNATION
2015-03-23SH0112/02/15 STATEMENT OF CAPITAL GBP 12.855
2015-02-05AR0111/01/15 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR STEPHEN ROBERT KAPPES
2014-12-12SH0118/09/14 STATEMENT OF CAPITAL GBP 12.803 18/09/14 STATEMENT OF CAPITAL USD 3.408
2014-12-12SH0125/07/14 STATEMENT OF CAPITAL GBP 12.803
2014-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-24SH0116/07/14 STATEMENT OF CAPITAL GBP 12.750
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 1 DUKE STREET LONDON W1U 3EA
2014-09-11SH02SUB-DIVISION 16/07/12
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 1 DUKE STREET, LONDON, W1U 3EA
2014-09-08ANNOTATIONClarification
2014-09-08RP04SECOND FILING FOR FORM SH01
2014-09-08RP04SECOND FILING FOR FORM SH01
2014-09-08RP04SECOND FILING FOR FORM SH01
2014-09-08RP04SECOND FILING FOR FORM SH01
2014-09-05SH0111/02/14 STATEMENT OF CAPITAL GBP 12.714
2014-05-13MISCSECTION 519 COMPANIES ACT 2006
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26RES01ADOPT ARTICLES 11/02/2014
2014-03-12SH0109/12/13 STATEMENT OF CAPITAL GBP 1920905.380
2014-01-13AR0111/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVI KORENBLUM / 31/12/2013
2014-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEON JOFFE / 31/12/2013
2014-01-08ANNOTATIONClarification
2014-01-08RP04SECOND FILING FOR FORM SH01
2013-12-12SH0129/07/13 STATEMENT OF CAPITAL GBP 1920905.36
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-30SH0124/06/13 STATEMENT OF CAPITAL GBP 1920905.344
2013-02-20AR0111/02/13 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MR MEIR DAGAN
2012-08-06AP01DIRECTOR APPOINTED MR AVI KORENBLUM
2012-07-31RES01ADOPT ARTICLES 16/07/2012
2012-07-31SH02SUB-DIVISION 16/07/12
2012-07-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-31SH0116/07/12 STATEMENT OF CAPITAL GBP 1920905.30
2012-07-26AP01DIRECTOR APPOINTED MR JONATHAN LEON JOFFE
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2012-06-19RES15CHANGE OF NAME 14/06/2012
2012-06-19CERTNMCOMPANY NAME CHANGED QUEST SPORTS INTEGRITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0111/02/12 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AR0111/02/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HEBDEN ANDREWS / 31/12/2010
2010-09-23AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VOYAGER LABS 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 VOYAGER LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VOYAGER LABS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VOYAGER LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGER LABS LIMITED
Trademarks

Trademark applications by VOYAGER LABS LIMITED

VOYAGER LABS LIMITED is the Original Applicant for the trademark VOYAGER ANALYTICS ™ (86583656) through the USPTO on the 2015-04-01
Computer software and mobile and tablet application for collection, editing, analysis, viewing, organization, modification, book marking, transmission, storage, exchange, sharing, querying, auditing, and tracking of data and information for use in the financial, governmental, and retail industries; computer software for profiling of customers
Income
Government Income
We have not found government income sources for VOYAGER LABS 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 (62012 - Business and domestic software development) as VOYAGER LABS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where VOYAGER LABS 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 VOYAGER LABS 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 VOYAGER LABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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