VOLT TECHNOLOGIES LIMITED
Overview
| Company Name | VOLT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14234292 |
| 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 VOLT TECHNOLOGIES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VOLT TECHNOLOGIES LIMITED located?
| Registered Office Address | 42 Berners Street W1T 3ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLT TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOLT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for VOLT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on Jul 15, 2022 | 2 pages | CH01 | ||||||
Amended full accounts made up to Dec 31, 2023 | 25 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Director's details changed for Mr Thomas Greenwood on Oct 01, 2022 | 2 pages | CH01 | ||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||
Second filing of Confirmation Statement dated Jul 13, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 18, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thomas Greenwood as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||
Appointment of Graham Christopher Nicholas Baxter as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||
Change of details for Volt Technologies Holdings Limited as a person with significant control on Jul 14, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 42 Berners Street London W1T 3nd on Sep 06, 2024 | 1 pages | AD01 | ||||||
Change of details for Volt Technologies Holdings Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC05 | ||||||
Termination of appointment of Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Steffen Vollert as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||
Change of details for Volt Technologies Holdings Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on Apr 17, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 42 Berners Street London W1T 3nd United Kingdom to 2 Henry Wood House 2 Riding House Street London W1W 7FA on Apr 05, 2024 | 1 pages | AD01 | ||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Oct 04, 2023 | 2 pages | AP04 | ||||||
Registered office address changed from 42 42 Berners Street London W1T 3nd England to 42 Berners Street London W1T 3nd on Sep 18, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 12 Melcombe Place London NW1 6JJ United Kingdom to 42 42 Berners Street London W1T 3nd on Sep 18, 2023 | 1 pages | AD01 | ||||||
18/08/23 Statement of Capital gbp 0.001 | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Who are the officers of VOLT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOPES-SMITH, Stephanie | Secretary | Berners Street W1T 3ND London 42 United Kingdom | 298000870001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| BAXTER, Graham Christopher Nicholas | Director | Berners Street W1T 3ND London 42 United Kingdom | United Kingdom | British | Company Director | 327014480001 | ||||||||
| LOPES-SMITH, Stephanie Luisa Annabelle | Director | Berners Street W1T 3ND London 42 United Kingdom | United Kingdom | British | Company Director | 298000860001 | ||||||||
| VOLLERT, Steffen | Director | Berners Street W1T 3ND London 42 United Kingdom | Poland | German | None | 326221370001 | ||||||||
| BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie | Director | 2 Riding House Street W1W 7FA London Henry Wood House England | United Kingdom | French | Company Director | 298000850002 | ||||||||
| GREENWOOD, Thomas Paul | Director | Berners Street W1T 3ND London 42 United Kingdom | United Kingdom | New Zealander | Company Director | 261183910002 |
Who are the persons with significant control of VOLT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volt Technologies Holdings Limited | Jul 14, 2022 | 2 Riding House Street W1W 7FA London Henry Wood House England England | No | ||||||||||
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Natures of Control
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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