VOLENTI LIMITED
Overview
| Company Name | VOLENTI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLENTI LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is VOLENTI LIMITED located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLENTI LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCARE LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for VOLENTI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VOLENTI LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for VOLENTI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Christopher Meads on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Christopher Meads on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Anthony Arthur Marshall as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of VOLENTI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRY, Robert John | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | British | Football Consultant | 150036580001 | ||||
| DREW, Michael Richard | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | United Kingdom | British | Sports Agent | 39182230004 | ||||
| MEADS, John Christopher | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | British | Director | 194615780002 | ||||
| DREW, Michael Richard | Secretary | 50 Goring Road BN44 3GF Steyning West Sussex | British | Administrator | 39182230003 | |||||
| MARSHALL, Anthony Arthur | Secretary | 15 Ryecroft Street Fulham SW6 3TP London | British | 58701690001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANTONIADES, Michael | Director | 40 Kenerne Drive EN5 2NN Barnet Hertfordshire | United Kingdom | British | Marketing Manager | 42592730001 | ||||
| BLASI, Lorenzo Paolo | Director | 196 Coalport Close CM17 9RD Harlow Essex | British | Sales Manager | 58701730001 | |||||
| MARSHALL, Anthony Arthur | Director | 15 Ryecroft Street Fulham SW6 3TP London | British | Financial Consultant | 58701690001 | |||||
| WOOLDRIDGE, Colin | Director | 215 Leigh Hunt Drive Lipton Park Southgate N14 6DS London | British | Marketing Director | 57086690001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VOLENTI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Drew | Jun 29, 2016 | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0