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VOLTEA LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05665515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- YOUNG, Jonathan
- GALANTINE HELLER, Stephanie
- DE SILVA, Kassun Isura
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-04
- Age Of Company 2006-01-04 18 years
- SIC/NACE
- 36000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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VOLTEA LIMITED Company Description
- VOLTEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05665515. Its current trading status is "live". It was registered 2006-01-04. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Tmf Group 13Th Floor .
Get VOLTEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voltea Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2006-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-total-exemption-full (2024-01-22) - AAMD
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confirmation-statement-with-updates (2024-04-22) - CS01
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resolution (2024-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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capital-name-of-class-of-shares (2024-02-23) - SH08
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capital-alter-shares-consolidation (2024-04-20) - SH02
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capital-variation-of-rights-attached-to-shares (2024-02-23) - SH10
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capital-allotment-shares (2024-02-22) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2024-02-23) - SH02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-02) - SH01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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confirmation-statement-with-updates (2023-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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gazette-filings-brought-up-to-date (2023-01-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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change-corporate-secretary-company-with-change-date (2023-08-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-11) - AD01
keyboard_arrow_right 2022
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resolution (2022-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-05-24) - SH03
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capital-cancellation-shares (2022-05-25) - SH06
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resolution (2022-05-26) - RESOLUTIONS
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memorandum-articles (2022-06-13) - MA
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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capital-allotment-shares (2022-07-15) - SH01
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confirmation-statement-with-updates (2022-04-20) - CS01
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capital-allotment-shares (2022-07-27) - SH01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-allotment-shares (2022-07-11) - SH01
keyboard_arrow_right 2021
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resolution (2021-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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memorandum-articles (2021-12-24) - MA
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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capital-allotment-shares (2021-03-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-04-27) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-06-03) - SH01
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resolution (2020-06-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-11) - SH08
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memorandum-articles (2020-06-11) - MA
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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capital-variation-of-rights-attached-to-shares (2020-06-11) - SH10
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-29) - SH01
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capital-allotment-shares (2020-07-21) - SH01
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resolution (2020-08-03) - RESOLUTIONS
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capital-allotment-shares (2020-09-29) - SH01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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resolution (2019-09-03) - RESOLUTIONS
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capital-cancellation-shares (2019-09-19) - SH06
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capital-allotment-shares (2019-10-02) - SH01
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legacy (2019-10-31) - RP04CS01
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capital-return-purchase-own-shares (2019-09-03) - SH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-31) - CH01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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confirmation-statement (2018-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-25) - AA
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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capital-allotment-shares (2017-06-06) - SH01
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capital-allotment-shares (2017-06-09) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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resolution (2017-11-03) - RESOLUTIONS
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-group (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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capital-variation-of-rights-attached-to-shares (2016-09-26) - SH10
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accounts-with-accounts-type-group (2016-01-09) - AA
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-name-of-class-of-shares (2016-09-26) - SH08
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-09-26) - RESOLUTIONS
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capital-allotment-shares (2016-09-30) - SH01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-13) - DISS40
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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capital-allotment-shares (2015-03-13) - SH01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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resolution (2015-07-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-02) - AA
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capital-allotment-shares (2014-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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capital-allotment-shares (2014-06-02) - SH01
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resolution (2014-01-31) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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termination-secretary-company (2013-11-15) - TM02
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accounts-with-accounts-type-group (2013-10-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-group (2012-09-28) - AA
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termination-director-company-with-name (2012-05-23) - TM01
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capital-allotment-shares (2012-02-20) - SH01
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termination-director-company-with-name (2012-09-10) - TM01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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termination-secretary-company-with-name (2012-01-31) - TM02
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appoint-corporate-secretary-company-with-name (2012-01-31) - AP04
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
keyboard_arrow_right 2011
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resolution (2011-05-05) - RESOLUTIONS
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termination-director-company-with-name (2011-06-28) - TM01
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capital-allotment-shares (2011-01-04) - SH01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2011-02-11) - DISS16(SOAS)
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accounts-with-accounts-type-full (2011-02-14) - AA
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appoint-person-director-company-with-name (2011-10-11) - AP01
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capital-allotment-shares (2011-10-07) - SH01
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gazette-filings-brought-up-to-date (2011-02-15) - DISS40
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-29) - 88(2)
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resolution (2010-08-16) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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resolution (2010-04-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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legacy (2009-01-20) - 363a
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legacy (2009-07-06) - 88(2)
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resolution (2009-11-05) - RESOLUTIONS
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resolution (2009-07-08) - RESOLUTIONS
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miscellaneous (2009-11-05) - MISC
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288a
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-05-01) - 363a
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legacy (2007-04-21) - 288c
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legacy (2007-01-23) - 288a
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legacy (2007-02-12) - 288a
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legacy (2007-07-13) - 287
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-12) - 288b
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legacy (2007-02-13) - 363a
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resolution (2007-09-11) - RESOLUTIONS
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miscellaneous (2007-10-25) - MISC
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-11) - 88(2)R
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legacy (2007-11-23) - 88(2)R
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legacy (2007-09-11) - 123
keyboard_arrow_right 2006
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resolution (2006-10-06) - RESOLUTIONS
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legacy (2006-07-03) - 88(2)R
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-17) - 288a
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-01-27) - 225
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incorporation-company (2006-01-04) - NEWINC
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legacy (2006-01-16) - 288a
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resolution (2006-02-01) - RESOLUTIONS
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-03) - 88(2)R
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legacy (2006-06-08) - 123
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legacy (2006-06-15) - 288b