SECOND VOICE PRO LTD
Executive Summary
Second Voice Pro Ltd exhibits solid financial health with growing net assets and good liquidity, reflecting a stable and improving business position. While the company maintains healthy working capital and operational stability, attention to liability management and capital structure will enhance future resilience and growth potential.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Termination of appointment of Sophie Osterholzer as a director on 2025-09-17 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Change of share class name or designation |
| 14/01/2514 January 2025 | Particulars of variation of rights attached to shares |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Change of details for Benjamin Bennett as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Benjamin Bennett on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mr Michael John Piddock on 2024-08-06 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 20/01/2420 January 2024 | Change of share class name or designation |
| 20/01/2420 January 2024 | Particulars of variation of rights attached to shares |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Change of details for Benjamin Bennett as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Michael John Piddock as a director on 2023-04-24 |
| 14/02/2314 February 2023 | Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint West Sussex BN6 9EF United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2023-02-14 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 18/10/2218 October 2022 | Appointment of Shobhan Gajjar as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-16 |
| 17/10/2217 October 2022 | Resolutions |
| 04/10/224 October 2022 | Change of details for Benjamin Bennett as a person with significant control on 2022-10-03 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 01/10/221 October 2022 | Appointment of Sophie Osterholzer as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Incorporation |
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