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VOLMATCH LTD

VOLMATCH LTD

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

    • Overview

    Company NameVOLMATCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12683054
    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 VOLMATCH LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is VOLMATCH LTD located?

    Registered Office Address
    Unit 5 Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLMATCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for VOLMATCH LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for VOLMATCH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 16, 2023

    • Capital: GBP 40,095
    		6 pagesSH06

    Termination of appointment of Tanya Filer as a director on Oct 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Director's details changed for Graham Petitt on Mar 20, 2023

    		2 pagesCH01

    Director's details changed for Graham Petit on Mar 06, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Appointment of Graham Petit as a director on Dec 23, 2021

    		2 pagesAP01

    Appointment of Tanya Filer as a director on Dec 23, 2021

    		2 pagesAP01

    Appointment of Richard Smith as a director on Dec 23, 2021

    		2 pagesAP01

    Appointment of Patrick Kane as a director on Dec 23, 2021

    		2 pagesAP01

    Appointment of Mr Gordon Morrison as a director on Dec 23, 2021

    		2 pagesAP01

    Change of details for Tatchco Ltd as a person with significant control on Dec 23, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 40,100
    		3 pagesSH01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2020

    Statement of capital on Jun 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VOLMATCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Patrick
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishDirector291043000001
    MORRISON, Gordon
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishDirector1087030003
    PETTIT, Graham
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishDirector291043690003
    SMITH, Richard Paul Westlake
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishDirector247872630001
    TATCHELL, James Robert Sutton
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishCompany Director142891980001
    FILER, Tanya
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		EnglandBritishDirector291043050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLMATCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tatchco Ltd
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Jun 19, 2020
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09082251
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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