VOXSMART LIMITED

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•نشط

الالتزامات إلى حقوق الملكية (2018)الالتزامات إلى حقوق الملكية

4.56×

الالتزامات إلى إجمالي الأصول (2018)الالتزامات إلى إجمالي الأصول

82‎%‎

نسبة حقوق الملكية (2019)نسبة حقوق الملكية

الملخص

البلدالمملكة المتحدة

الحالةنشط

رقم التسجيل05691475

تأسست30/01/2006

الغرضأنشطة الاتصالات اللاسلكية

العنوان79-81 Borough Road, London, SE1 1DN

بيان التأكيدالاستحقاق التالي: 13/02/2027; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةنشط

تاريخ التسجيل30/01/2006

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 02/12/2025

الجدول الزمني (61 الأحداث)

23/05/2024

تعيين Martin Philip Mclaren (شخص)

تم تعيينه كـ Director

01/03/2024

تحديث العنوان

79-81 Borough Road

30/01/2006

تعيين Mark Angel (شخص)

تم تعيينه كـ Director

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

Tosca Gp Holdings Ltd

Significant influence

تم التعيين: 31/03/2021

—

Officers & directors

Martin Philip Mclaren

Director

تم التعيين: 23/05/2024

—

Ugo Vitali

Director

تم التعيين: 23/01/2024

—

Stefanos Loukakos

Director

تم التعيين: 01/01/2023

—

Georgios Koulouris

Director

تم التعيين: 31/03/2021

—

عرض 1–5 من 30

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الجدول الزمني للملكية (1 التغييرات)

31/03/2021

تعيين Tosca Gp Holdings Ltd (الشركة)

owns or controls

المساهمون

الاسم	الحصة	التصويت	منذ

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

79-81 Borough Road

London

SE1 1DN

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2018

إجمالي الأصول: £1.3M

الأرقام الرئيسية

إجمالي الأصول

2018£1,300,000

2019£2

2020£‎-8,731,158

Net Assets Liabilities

2018£233,732

2019£461,826

2020£173,280

Equity

2018£233,732

2019£461,826

2020£‎-8,731,158

Current Assets

2018£604,234

2019£1,099,722

2020£765,962

Net Current Assets Liabilities

2018£150,337

2019£‎-694,250

2020£‎-1,186,132

Total Assets Less Current Liabilities

2018£521,239

2019£592,004

2020£173,280

Cash Bank On Hand

2018£112,827

2019£32,063

2020£87,088

Debtors

2018£491,407

2019£1,067,659

2020£678,874

Other Debtors

2018£266,107

2019—

2020£598,770

Creditors

2018£287,507

2019£1,793,972

2020£1,952,094

Trade Creditors Trade Payables

2018£86,430

2019£919,069

2020£875,364

Other Creditors

2018£224

2019£130,178

2020£710,790

Amounts Owed To Group Undertakings

2018—

2019£21,062

2020£21,062

Investments Fixed Assets

2018—

2019£1

2020£1

Average Number Employees During Period

20189

201935

202033

Accrued Liabilities Deferred Income

2018£107,507

2019—

2020—

Accumulated Amortisation Impairment Intangible Assets

2018£812,030

2019£1,354,891

2020£2,130,556

Additions Other Than Through Business Combinations Intangible Assets

2018—

2019—

2020£5,169,281

Amounts Owed By Related Parties

2018—

2019—

2020£535,051

Bank Borrowings Overdrafts

2018—

2019—

2020£2,001,829

Convertible Bonds In Issue

2018—

2019£199,243

2020£205,718

Dividends Paid On Shares

2018—

2019£1,359,411

2020—

Fixed Assets

2018—

2019£1,286,254

2020£1,359,412

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2018—

2019—

2020£195,000

Increase From Amortisation Charge For Year Intangible Assets

2018£384,648

2019£542,861

2020£775,665

Intangible Assets

2018£370,902

2019£1,286,254

2020£1,359,411

Intangible Assets Gross Cost

2018£2,098,284

2019£2,714,302

2020£7,883,583

Number Equity Instruments Exercisable Share-based Payment Arrangement

2018—

2019—

2020159,500

Number Equity Instruments Forfeited Share-based Payment Arrangement

2018—

2019—

202035,250

Number Equity Instruments Granted Share-based Payment Arrangement

2018—

2019194,750

2020—

Number Equity Instruments Outstanding Share-based Payment Arrangement

2018—

2019—

2020194,750

Other Taxation Social Security Payable

2018£33,283

2019£175,998

2020£139,160

Percentage Class Share Held In Subsidiary

2018—

2019—

2020£1

Prepayments Accrued Income

2018£192,849

2019—

2020—

Total Additions Including From Business Combinations Intangible Assets

2018£1,300,000

2019—

2020—

Trade Debtors Trade Receivables

2018£32,451

2019£90,737

2020£80,104

Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement

2018—

2019—

2020£2

Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement

2018—

2019—

2020£2

Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement

2018—

2019£2

2020—

Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement

2018—

2019—

2020£2

متري	2018	2019	2020
إجمالي الأصول	£1,300,000	£2	£‎-8,731,158
Net Assets Liabilities	£233,732	£461,826	£173,280
Equity	£233,732	£461,826	£‎-8,731,158
Current Assets	£604,234	£1,099,722	£765,962
Net Current Assets Liabilities	£150,337	£‎-694,250	£‎-1,186,132
Total Assets Less Current Liabilities	£521,239	£592,004	£173,280
Cash Bank On Hand	£112,827	£32,063	£87,088
Debtors	£491,407	£1,067,659	£678,874
Other Debtors	£266,107	—	£598,770
Creditors	£287,507	£1,793,972	£1,952,094
Trade Creditors Trade Payables	£86,430	£919,069	£875,364
Other Creditors	£224	£130,178	£710,790
Amounts Owed To Group Undertakings	—	£21,062	£21,062
Investments Fixed Assets	—	£1	£1
Average Number Employees During Period	9	35	33
Accrued Liabilities Deferred Income	£107,507	—	—
Accumulated Amortisation Impairment Intangible Assets	£812,030	£1,354,891	£2,130,556
Additions Other Than Through Business Combinations Intangible Assets	—	—	£5,169,281
Amounts Owed By Related Parties	—	—	£535,051
Bank Borrowings Overdrafts	—	—	£2,001,829
Convertible Bonds In Issue	—	£199,243	£205,718
Dividends Paid On Shares	—	£1,359,411	—
Fixed Assets	—	£1,286,254	£1,359,412
Future Minimum Lease Payments Under Non-cancellable Operating Leases	—	—	£195,000
Increase From Amortisation Charge For Year Intangible Assets	£384,648	£542,861	£775,665
Intangible Assets	£370,902	£1,286,254	£1,359,411
Intangible Assets Gross Cost	£2,098,284	£2,714,302	£7,883,583
Number Equity Instruments Exercisable Share-based Payment Arrangement	—	—	159,500
Number Equity Instruments Forfeited Share-based Payment Arrangement	—	—	35,250
Number Equity Instruments Granted Share-based Payment Arrangement	—	194,750	—
Number Equity Instruments Outstanding Share-based Payment Arrangement	—	—	194,750
Other Taxation Social Security Payable	£33,283	£175,998	£139,160
Percentage Class Share Held In Subsidiary	—	—	£1
Prepayments Accrued Income	£192,849	—	—
Total Additions Including From Business Combinations Intangible Assets	£1,300,000	—	—
Trade Debtors Trade Receivables	£32,451	£90,737	£80,104
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement	—	—	£2
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement	—	—	£2
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement	—	£2	—
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement	—	—	£2