Voltfix Electrical started in year 2012 as Private Limited Company with registration number 07939557. The Voltfix Electrical company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Andover at 4 Valencia Way. Postal code: SP10 1JH. Since July 6, 2023 Voltfix Electrical Ltd is no longer carrying the name Rise Project Management.
There is a single director in the company at the moment - Alan S., appointed on 3 July 2023. In addition, a secretary was appointed - Alan S., appointed on 3 July 2023. As of 20 April 2024, there were 2 ex directors - Nuala T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 4 Valencia Way |
| Town | Andover |
| Post code | SP10 1JH |
| Country of origin | United Kingdom |
| Registration Number | 07939557 |
| Date of Incorporation | Tue, 7th Feb 2012 |
| Industry | Electrical installation |
| End of financial Year | 29th February |
| Company age | 12 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Alan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", 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.
Alan S.
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 March 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 7 March 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Rise Project Management | July 6, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed rise project management LTDcertificate issued on 06/07/23 filed on: 6th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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