Voltempo Limited BIRMINGHAM


Voltempo Limited is a private limited company situated at Blackthorn House Suite 2A, Blackthorn House, St Pauls Square, Birmingham B3 1RL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 4 directors.
Director Benjamin D., appointed on 07 February 2022. Director Rupert L., appointed on 01 November 2021. Director Michael B., appointed on 01 June 2019.
The company is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120). According to Companies House database there was a name change on 2021-10-15 and their previous name was Evc Powertech Ltd.
The latest confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Voltempo Limited Address / Contact

Office Address Blackthorn House Suite 2A, Blackthorn House
Office Address2 St Pauls Square
Town Birmingham
Post code B3 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11761258
Date of Incorporation Fri, 11th Jan 2019
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (143 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Benjamin D.

Position: Director

Appointed: 07 February 2022

Rupert L.

Position: Director

Appointed: 01 November 2021

Michael B.

Position: Director

Appointed: 01 June 2019

Neil H.

Position: Director

Appointed: 01 June 2019

Gordon M.

Position: Director

Appointed: 14 December 2021

Resigned: 31 January 2022

Keith C.

Position: Director

Appointed: 01 July 2021

Resigned: 08 December 2022

Gordon M.

Position: Director

Appointed: 01 June 2021

Resigned: 13 December 2021

Barry O.

Position: Director

Appointed: 17 November 2020

Resigned: 01 June 2021

Adam L.

Position: Director

Appointed: 18 May 2020

Resigned: 01 June 2021

Richard G.

Position: Director

Appointed: 01 June 2019

Resigned: 01 June 2021

Evcentres Uk Limited

Position: Corporate Director

Appointed: 01 June 2019

Resigned: 18 May 2020

Barry O.

Position: Director

Appointed: 11 January 2019

Resigned: 01 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Moving on, there is Barry O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

Notified on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 1 June 2019
Ceased on 18 May 2020
Nature of control: significiant influence or control

Barry O.

Notified on 11 January 2019
Ceased on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Evc Powertech October 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets86 51487 783205 02289 241
Net Assets Liabilities193   
Other
Creditors93 220237 672169 149279 486
Fixed Assets6 89911 04910 54710 495
Net Current Assets Liabilities-6 706-149 88935 873-190 245
Total Assets Less Current Liabilities193-138 84046 420-179 750
Average Number Employees During Period 577

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-20
filed on: 13th, February 2024
Free Download (4 pages)

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