Volanti Management Limited in Blackburn Road LONDON

Volanti Management Limited LONDON

Volanti Management Limited is a private limited company registered at Blackburn House, Blackburn Road, London NW6 1RZ. Incorporated on 2017-06-09, this 6-year-old company is run by 6 directors.
Director Ryan G., appointed on 26 September 2018. Director Beth L., appointed on 26 September 2018. Director Jay L., appointed on 26 September 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Volanti Management Limited Address / Contact

Office Address	Blackburn House
Office Address2	Blackburn Road
Town	London
Post code	NW6 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10812330
Date of Incorporation	Fri, 9th Jun 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ryan G.

Position: Director

Appointed: 26 September 2018

Beth L.

Position: Director

Appointed: 26 September 2018

Jay L.

Position: Director

Appointed: 26 September 2018

Jason R.

Position: Director

Appointed: 26 September 2018

Michael K.

Position: Director

Appointed: 09 June 2017

James C.

Position: Director

Appointed: 09 June 2017

Alexander B.

Position: Director

Appointed: 26 September 2018

Resigned: 30 June 2020

Matthew L.

Position: Director

Appointed: 26 September 2018

Resigned: 16 August 2019

Simon L.

Position: Director

Appointed: 09 June 2017

Resigned: 31 March 2023

Peter H.

Position: Director

Appointed: 09 June 2017

Resigned: 27 September 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Volanti Media (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volanti Media (Holdings) Limited

Blackburn House Blackburn Road, London, NW6 1RZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10812060
Notified on	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (16 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, October 2023	dissolution	Free Download (2 pages)
SH02	Sub-division of shares on 2023/03/16 filed on: 23rd, June 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/06/08 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
SH01	33742153.70 GBP is the capital in company's statement on 2023/03/16 filed on: 18th, April 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, April 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/03/23 filed on: 5th, April 2023	insolvency	Free Download (2 pages)
SH19	32367107.78 GBP is the capital in company's statement on 2023/04/05 filed on: 5th, April 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, April 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/31 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, January 2022	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, January 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, April 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, April 2021	accounts	Free Download (26 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/16 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/30 filed on: 23rd, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, February 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/09/27. filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/27 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/27. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/27. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/27. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/27. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/27. filed on: 8th, October 2018	officers	Free Download (2 pages)
MR01	Registration of charge 108123300004, created on 2018/09/27 filed on: 3rd, October 2018	mortgage	Free Download (9 pages)
MR04	Charge 108123300002 satisfaction in full. filed on: 1st, October 2018	mortgage	Free Download (1 page)
MR04	Charge 108123300001 satisfaction in full. filed on: 1st, October 2018	mortgage	Free Download (1 page)
MR04	Charge 108123300003 satisfaction in full. filed on: 1st, October 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/08 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/06/15 filed on: 11th, July 2017	capital	Free Download (4 pages)
MR01	Registration of charge 108123300002, created on 2017/06/15 filed on: 27th, June 2017	mortgage	Free Download (33 pages)
MR01	Registration of charge 108123300003, created on 2017/06/15 filed on: 27th, June 2017	mortgage	Free Download (32 pages)
MR01	Registration of charge 108123300001, created on 2017/06/15 filed on: 19th, June 2017	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 9th, June 2017	incorporation	Free Download (39 pages)

Volanti Management Limited LONDON

Volanti Management Limited Address / Contact

Company Information / Profile

Company staff

Ryan G.

Beth L.

Jay L.

Jason R.

Michael K.

James C.

Alexander B.

Matthew L.

Simon L.

Peter H.

People with significant control

Company filings

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