Volantis Properties Limited is a private limited company that can be found at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 2 directors.
Director Tersia B., appointed on 04 July 2022. Director Antonie B., appointed on 03 December 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to official information there was a change of name on 2023-04-19 and their previous name was 69 Lower Road Kenley (Flat 1) Limited.
The last confirmation statement was filed on 2023-10-10 and the date for the subsequent filing is 2024-10-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Platinum House |
| Office Address2 | 3 Station Road |
| Town | Leatherhead |
| Post code | KT22 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11707595 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 03 December 2018
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Tersia B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Antonie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Volantis Investments Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tersia B.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonie B.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Volantis Investments Limited
14 First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 11705911 |
| Notified on | 3 December 2018 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| 69 Lower Road Kenley (flat 1) | April 19, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 789 | 7 713 | ||
| Net Assets Liabilities | -692 | 9 484 | 17 418 | 34 070 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 302 574 | 2 202 | 2 311 | 3 906 |
| Fixed Assets | 299 093 | 299 093 | 299 093 | 739 093 |
| Net Current Assets Liabilities | 2 789 | -2 202 | -2 311 | 3 807 |
| Total Assets Less Current Liabilities | 301 882 | 296 891 | 296 782 | 742 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 10th Oct 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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