VOLERIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOLERIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07969075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLERIC LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VOLERIC LIMITED located?

    Registered Office Address
    6 Beacon Way
    HU3 4AE Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLERIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VOLERIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for VOLERIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Change of details for Rradar (Holdings) Limited as a person with significant control on Jul 10, 2017

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mr Gary John Gallen on Apr 25, 2024

    2 pagesCH01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 079690750003 in full

    4 pagesMR04

    Appointment of Mr Aurelio Cusaro as a director on Dec 22, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1,001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of VOLERIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSARO, Aurelio
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    United KingdomItalian243130870001
    GALLEN, Gary John
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    EnglandBritish241660160001
    HARRISON, Leigh Gordon
    The Ridge
    RG18 9HZ Cold Ash
    Peak House
    Thatcham
    United Kingdom
    Director
    The Ridge
    RG18 9HZ Cold Ash
    Peak House
    Thatcham
    United Kingdom
    United KingdomBritish71250990001
    LANCH, Ian Charles
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House
    Uk
    Director
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House
    Uk
    EnglandBritish200544090001
    PARRATT, Christopher Joseph
    Hardwick Road
    RG8 7HH Whitchurch On Thames
    Uplands
    United Kingdom
    Director
    Hardwick Road
    RG8 7HH Whitchurch On Thames
    Uplands
    United Kingdom
    EnglandBritish151402840002
    TEACHER, Michael John
    Neville Drive
    N2 0QR London
    24
    United Kingdom
    Director
    Neville Drive
    N2 0QR London
    24
    United Kingdom
    United KingdomBritish25420830003
    WHITEHEAD, Peter
    TS15 9PJ Low Worsall
    The Paddock
    Yarm
    United Kingdom
    Director
    TS15 9PJ Low Worsall
    The Paddock
    Yarm
    United Kingdom
    EnglandBritish95780250001

    Who are the persons with significant control of VOLERIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beacon Way
    HU3 4AE Hull
    6
    England
    Apr 06, 2016
    Beacon Way
    HU3 4AE Hull
    6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number09500063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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