Volume (summer One) Ltd

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General information

Name:

Volume (summer One) Limited

Office Address:

5 Legge Lane B1 3LD Birmingham

Number: 11816902

Incorporation date: 2019-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11816902 is the reg. no. assigned to Volume (summer One) Ltd. This company was registered as a Private Limited Company on Monday 11th February 2019. This company has been active on the British market for five years. This enterprise may be gotten hold of in 5 Legge Lane in Birmingham. It's area code assigned to this address is B1 3LD. This enterprise's principal business activity number is 41100 which means Development of building projects. Volume (summer One) Limited reported its account information for the financial year up to 28th February 2022. The business most recent confirmation statement was released on 10th February 2023.

From the information we have gathered, this firm was formed in February 2019 and has so far been led by two directors.

Financial data based on annual reports

Company staff

Henry H.

Role: Director

Appointed: 01 July 2020

Latest update: 19 February 2024

Anthony L.

Role: Director

Appointed: 11 February 2019

Latest update: 19 February 2024

People with significant control

The companies that control the firm are: Hortus Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sutton Coldfield at Bulls Lane, Wishaw, B76 9QW and was registered as a PSC under the registration number 12399432. Malimo Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Vyse Street, Hockley, B18 6HF and was registered as a PSC under the registration number 12661440.

Hortus Investments Limited
Address: The Riding House School Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 12399432
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malimo Ltd
Address: Office 4, 45 Vyse Street, Hockley, Birmingham, B18 6HF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 12661440
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony L.
Notified on 11 February 2019
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-11
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates February 10, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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