VOUCHERMINE LIMITED

VOUCHERMINE LIMITED is an active private limited company, incorporated on 18 October 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. VOUCHERMINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 LUCAS BRIDGE BUSINESS PARK
Address Line 2	1 OLD GREENS NORTON ROAD
Post Town	TOWCESTER
Country	UNITED KINGDOM
Postcode	NN12 8AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	15/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VOUCHERMINE LIMITED

Directors

(The company's officers)

MRS JOANNE BROOKMAN

(~40 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in WALES

Appointed on 18/10/2018

MRS JOANNE BROOKMAN

(~40 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in WALES

Appointed on 18/10/2018

MR RICHARD FIFIELD

(~54 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in WALES

Appointed on 18/10/2018

MR RICHARD FIFIELD

(~54 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in WALES

Appointed on 18/10/2018

MR TERENCE RONALD GREEN

(~64 year old British national)

UNIT 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2018

MRS JOANNE BROOKMAN

(~40 year old British national)

UNIT 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, UNITED KINGDOM

Current Secretary
Usually resident in WALES

Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)

Ms Joanne Brookman

(~40 year old Welsh national)

Greenfield, The Causeway, Undy, Caldicot, Gwent, NP26 3DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2018

Mr Richard Fifield

(~54 year old British national)

Greenfield, The Causeway, Undy, Caldicot, Gwent, NP26 3DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2018

Connections

(Shared officers)

ACADEMY OF DIGITAL EXCELLENCE LTD

MS JOANNE BROOKMAN
MR RICHARD FIFIELD

BROOKFIELD DIGITAL LTD

MRS JOANNE BROOKMAN
MR RICHARD FIFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)