Voltea Limited in One Angel Court LONDON

Voltea Limited LONDON

Voltea started in year 2006 as Private Limited Company with registration number 05665515. The Voltea company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at C/o Tmf Group 13th Floor. Postal code: EC2R 7HJ.

The firm has 2 directors, namely Stephanie G., Jonathan Y.. Of them, Stephanie G., Jonathan Y. have been with the company the longest, being appointed on 10 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barbara M. who worked with the the firm until 1 February 2008.

Voltea Limited Address / Contact

Office Address	C/o Tmf Group 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665515
Date of Incorporation	Wed, 4th Jan 2006
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Stephanie G.

Position: Director

Appointed: 10 July 2023

Jonathan Y.

Position: Director

Appointed: 10 July 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 December 2011

Benjamin B.

Position: Director

Appointed: 09 November 2022

Resigned: 10 July 2023

Rik S.

Position: Director

Appointed: 22 November 2021

Resigned: 12 July 2023

Alexander S.

Position: Director

Appointed: 01 May 2021

Resigned: 11 July 2023

William P.

Position: Director

Appointed: 10 February 2021

Resigned: 29 July 2022

Talal H.

Position: Director

Appointed: 19 October 2017

Resigned: 27 January 2020

Adam A.

Position: Director

Appointed: 16 February 2017

Resigned: 27 January 2020

Oliver G.

Position: Director

Appointed: 13 January 2016

Resigned: 27 January 2020

Arne M.

Position: Director

Appointed: 26 June 2015

Resigned: 27 January 2020

Philip A.

Position: Director

Appointed: 31 March 2015

Resigned: 15 February 2017

Leonard B.

Position: Director

Appointed: 17 December 2014

Resigned: 10 February 2021

Ian L.

Position: Director

Appointed: 12 June 2013

Resigned: 27 January 2020

David M.

Position: Director

Appointed: 16 January 2013

Resigned: 31 October 2014

Dean S.

Position: Director

Appointed: 13 April 2011

Resigned: 26 June 2015

Koen E.

Position: Director

Appointed: 30 June 2010

Resigned: 31 March 2015

Philip R.

Position: Director

Appointed: 22 April 2010

Resigned: 21 June 2016

Michiel L.

Position: Director

Appointed: 22 April 2010

Resigned: 31 March 2012

The New Hovema Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 07 December 2011

Graham S.

Position: Director

Appointed: 08 February 2007

Resigned: 22 April 2010

Lisa S.

Position: Director

Appointed: 03 January 2007

Resigned: 17 December 2014

Allerd S.

Position: Director

Appointed: 02 November 2006

Resigned: 31 March 2011

Marc A.

Position: Director

Appointed: 22 May 2006

Resigned: 10 June 2012

Mark M.

Position: Director

Appointed: 05 January 2006

Resigned: 12 June 2013

John C.

Position: Director

Appointed: 04 January 2006

Resigned: 23 June 2011

Michael S.

Position: Director

Appointed: 04 January 2006

Resigned: 09 June 2006

Barbara M.

Position: Secretary

Appointed: 04 January 2006

Resigned: 01 February 2008

Alex S.

Position: Director

Appointed: 04 January 2006

Resigned: 30 November 2006

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 23rd, February 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 23rd, February 2024	capital	Free Download (2 pages)
SH01	13469122.85 EUR is the capital in company's statement on 2024/01/31 filed on: 22nd, February 2024	capital	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, November 2023	accounts	Free Download (12 pages)
SH01	6250147.37 EUR is the capital in company's statement on 2022/12/21 filed on: 2nd, February 2023	capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (12 pages)
SH01	6041683.24 EUR is the capital in company's statement on 2022/07/25 filed on: 27th, July 2022	capital	Free Download (7 pages)
SH01	6035974.69 EUR is the capital in company's statement on 2022/07/05 filed on: 15th, July 2022	capital	Free Download (7 pages)
SH01	5832097.80 EUR is the capital in company's statement on 2022/06/16 filed on: 11th, July 2022	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 13th, June 2022	incorporation	Free Download (40 pages)
SH06	Shares cancellation. Statement of capital on 2022/05/165704674.74 EUR filed on: 25th, May 2022	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, May 2022	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2021	incorporation	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (12 pages)
SH01	5782629.84 EUR is the capital in company's statement on 2021/09/13 filed on: 20th, September 2021	capital	Free Download (5 pages)
SH01	4571523.01 EUR is the capital in company's statement on 2021/06/08 filed on: 17th, June 2021	capital	Free Download (5 pages)
SH01	4371523.01 EUR is the capital in company's statement on 2021/04/22 filed on: 27th, May 2021	capital	Free Download (5 pages)
SH01	4521523.01 EUR is the capital in company's statement on 2021/05/11 filed on: 27th, May 2021	capital	Free Download (5 pages)
SH01	4221523.01 EUR is the capital in company's statement on 2021/03/31 filed on: 27th, April 2021	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, March 2021	accounts	Free Download (11 pages)
SH01	3971523.01 EUR is the capital in company's statement on 2021/02/17 filed on: 9th, March 2021	capital	Free Download (5 pages)
SH01	3721523.01 EUR is the capital in company's statement on 2020/12/17 filed on: 29th, December 2020	capital	Free Download (5 pages)
SH01	3107704.08 EUR is the capital in company's statement on 2020/11/25 filed on: 15th, December 2020	capital	Free Download (5 pages)
SH01	3171523.01 EUR is the capital in company's statement on 2020/10/16 filed on: 15th, December 2020	capital	Free Download (5 pages)
SH01	2158704.08 EUR is the capital in company's statement on 2020/07/16 filed on: 29th, September 2020	capital	Free Download (5 pages)
SH01	2333704.08 EUR is the capital in company's statement on 2020/08/10 filed on: 29th, September 2020	capital	Free Download (5 pages)
SH01	2507704.08 EUR is the capital in company's statement on 2020/09/04 filed on: 29th, September 2020	capital	Free Download (5 pages)
SH01	1828355.10 EUR is the capital in company's statement on 2020/06/17 filed on: 21st, July 2020	capital	Free Download (5 pages)
SH01	1983704.08 EUR is the capital in company's statement on 2020/07/15 filed on: 21st, July 2020	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 11th, June 2020	incorporation	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
SH01	1622955.10 EUR is the capital in company's statement on 2020/04/23 filed on: 3rd, June 2020	capital	Free Download (4 pages)
SH01	1623355.10 EUR is the capital in company's statement on 2020/04/23 filed on: 3rd, June 2020	capital	Free Download (5 pages)
SH01	77955.10 EUR is the capital in company's statement on 2020/04/23 filed on: 2nd, June 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, January 2020	accounts	Free Download (10 pages)
SH01	77647.30 EUR is the capital in company's statement on 2017/12/15 filed on: 2nd, October 2019	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2015/06/1577452.70 EUR filed on: 19th, September 2019	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, September 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, December 2017	accounts	Free Download (32 pages)
SH01	77452.70 EUR is the capital in company's statement on 2017/10/19 filed on: 8th, November 2017	capital	Free Download (5 pages)
SH01	55830.80 EUR is the capital in company's statement on 2017/04/09 filed on: 9th, June 2017	capital	Free Download (6 pages)
SH01	44217.30 EUR is the capital in company's statement on 2017/01/16 filed on: 6th, June 2017	capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, January 2017	accounts	Free Download (32 pages)
SH01	43487.40 EUR is the capital in company's statement on 2016/06/21 filed on: 30th, September 2016	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, September 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 11th, May 2016	annual return	Free Download (16 pages)
SH01	13993.00 EUR is the capital in company's statement on 2016/05/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 20th, April 2015	annual return	Free Download (12 pages)
SH01	8374.80 EUR is the capital in company's statement on 2015/04/20	capital
SH01	8374.80 EUR is the capital in company's statement on 2014/06/01 filed on: 13th, March 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, December 2014	accounts	Free Download (24 pages)
SH01	7639.50 EUR is the capital in company's statement on 2014/02/12 filed on: 11th, September 2014	capital	Free Download (4 pages)
SH01	7573.10 EUR is the capital in company's statement on 2011/10/19 filed on: 2nd, June 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 2nd, June 2014	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 9th, May 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 26th, April 2012	annual return	Free Download (14 pages)
SH01	7573.00 EUR is the capital in company's statement on 2011/10/19 filed on: 20th, February 2012	capital	Free Download (5 pages)
SH01	6574.90 EUR is the capital in company's statement on 2010/06/30 filed on: 7th, October 2011	capital	Free Download (3 pages)
SH01	6574.90 EUR is the capital in company's statement on 2011/09/06 filed on: 7th, October 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 19th, April 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, February 2011	accounts	Free Download (17 pages)
SH01	6469.80 EUR is the capital in company's statement on 2010/06/22 filed on: 4th, January 2011	capital	Free Download (3 pages)
SH01	6070.80 EUR is the capital in company's statement on 2010/06/30 filed on: 16th, August 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 4th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 2032 shares on 2007/08/05. Value of each share 0.1 eur, total number of shares: 2528. filed on: 23rd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2032 shares on 2007/08/05. Value of each share 0.1 eur, total number of shares: 2528. filed on: 23rd, November 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (16 pages)
123	Nc inc already adjusted 27/07/07 filed on: 11th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/07 filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 222 shares on 2007/07/27. Value of each share 0.1 eur, total number of shares: 2325. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 743 shares on 2007/07/27. Value of each share 0.1 eur, total number of shares: 2303. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 743 shares on 2007/07/27. Value of each share 0.1 eur, total number of shares: 2303. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 222 shares on 2007/07/27. Value of each share 0.1 eur, total number of shares: 2325. filed on: 11th, September 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 222 shares on 2006/11/02. Value of each share 0.1 eur, total number of shares: 2341. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 222 shares on 2006/11/02. Value of each share 0.1 eur, total number of shares: 2341. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20173 shares on 2006/05/22. Value of each share 0.1 eur, total number of shares: 2207. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20173 shares on 2006/05/22. Value of each share 0.1 eur, total number of shares: 2207. filed on: 3rd, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/05/06 filed on: 8th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 22/05/06 filed on: 8th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/01/11. Value of each share 0.1 eur, total number of shares: 100. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/11. Value of each share 0.1 eur, total number of shares: 100. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2006/01/11. Value of each share 0.1 eur, total number of shares: 190. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2006/01/11. Value of each share 0.1 eur, total number of shares: 190. filed on: 3rd, February 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2006	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 4th, January 2006	incorporation	Free Download (23 pages)

Voltea Limited LONDON

Voltea Limited Address / Contact

Company Information / Profile

Company staff

Stephanie G.

Jonathan Y.

Tmf Corporate Administration Services Limited

Benjamin B.

Rik S.

Alexander S.

William P.

Talal H.

Adam A.

Oliver G.

Arne M.

Philip A.

Leonard B.

Ian L.

David M.

Dean S.

Koen E.

Philip R.

Michiel L.

The New Hovema Limited

Graham S.

Lisa S.

Allerd S.

Marc A.

Mark M.

John C.

Michael S.

Barbara M.

Alex S.

Company filings

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