Voltaire Ventures Limited in Wickford, SS12 0FD

Description

Data updated on: 01-11-2023

2010 marks the launching of Voltaire Ventures Limited, a firm located at Second Floor De Burgh House, Market Road in Wickford. This means it's been fourteen years Voltaire Ventures has been in the United Kingdom, as it was created on 2010-10-27. The company's reg. no. is 07420036 and the company post code is SS12 0FD. The firm's registered with SIC code 96090 which means Other service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 31st October 2022 and the most current annual confirmation statement was filed on 16th June 2023.

At the moment, we can name a single director in the company: Jade H. (since 2014-12-31). For nearly one year Gary S., had been responsible for a variety of tasks within the following firm until the resignation in 2014. Furthermore a different director, specifically Robert M. quit in 2014. At least one secretary in this firm is a limited company: Kingsley Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Jade H.

Role: Director

Appointed: 31 December 2014

Latest update: 31 December 2023

Kingsley Secretaries Limited

Role: Corporate Secretary

Appointed: 27 October 2010

Address: Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Animo Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Charles Ii Street, SW1Y 4QU and was registered as a PSC under the reg no 08721621.

Animo Associates Limited

Address: Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 08721621

Notified on 1 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gary S.

Notified on 6 April 2016

Ceased on 1 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 23 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 January 2013
Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	4 November 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 April 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 March 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	13 January 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Voltaire Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jade H.

Kingsley Secretaries Limited

Gary S.

Robert M.

People with significant control

Animo Associates Limited

Gary S.

Accounts Documents

Company filings

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