Voltaire Special Services Ltd

General information

Name:

Voltaire Special Services Limited

Office Address:

The Studio Tudeley Brook Farm Whetsted Road TN12 6QD Tonbridge

Number: 06335449

Incorporation date: 2007-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Voltaire Special Services Ltd could be contacted at The Studio, Tudeley Brook Farm Whetsted Road in Tonbridge. Its zip code is TN12 6QD. Voltaire Special Services has been present on the market since the company was registered in 2007. Its registered no. is 06335449. This firm has operated under three names. The initial registered name, Whetstone Advisory, was changed on 2016-04-13 to W2 Financial Solutions. The current name, used since 2018, is Voltaire Special Services Ltd. This business's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The firm's latest financial reports describe the period up to 2022-08-31 and the most current confirmation statement was submitted on 2023-08-07.

Francesca W., Susan W. and Anthony W. are the enterprise's directors and have been managing the firm since September 2019. In addition, the managing director's responsibilities are regularly backed by a secretary - Susan W., who was appointed by this limited company seventeen years ago.

  • Previous company's names
  • Voltaire Special Services Ltd 2018-04-23
  • W2 Financial Solutions Limited 2016-04-13
  • Whetstone Advisory Limited 2007-08-07

Financial data based on annual reports

Company staff

Francesca W.

Role: Director

Appointed: 01 September 2019

Latest update: 29 April 2024

Susan W.

Role: Director

Appointed: 31 March 2016

Latest update: 29 April 2024

Susan W.

Role: Secretary

Appointed: 07 August 2007

Latest update: 29 April 2024

Anthony W.

Role: Director

Appointed: 07 August 2007

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Whetstone Investments (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at Whetsted Road, Five Oak Green, TN12 6QD and was registered as a PSC under the registration number 06335368.

Whetstone Investments (Uk) Limited
Address: Tudeley Brook Farm Whetsted Road, Five Oak Green, Tonbridge, TN12 6QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 06335368
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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