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Volatira Limited LONDON

Founded in 2015, Volatira, classified under reg no. 09561416 is an active company. Currently registered at No. 48 Hyde Vale SE10 8HP, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Anthony C., Galhenage C.. Of them, Galhenage C. has been with the company the longest, being appointed on 11 April 2018 and Anthony C. has been with the company for the least time - from 15 May 2023. As of 29 April 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.

Volatira Limited Address / Contact

Office Address No. 48 Hyde Vale
Town London
Post code SE10 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09561416
Date of Incorporation Sun, 26th Apr 2015
Industry Financial management
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Anthony C.

Position: Director

Appointed: 15 May 2023

Galhenage C.

Position: Director

Appointed: 11 April 2018

Anthony C.

Position: Director

Appointed: 26 April 2015

Resigned: 30 September 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Anthony C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Galhenage C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony C.

Notified on 31 May 2023
Nature of control: significiant influence or control

Galhenage C.

Notified on 6 April 2016
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony C.

Notified on 6 April 2016
Ceased on 6 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth20 374       
Balance Sheet
Current Assets3 84511 3981 38924 16454 16245 5848 02097
Net Assets Liabilities20 3742 706-8 6921    
Cash Bank In Hand3 845       
Net Assets Liabilities Including Pension Asset Liability20 374       
Tangible Fixed Assets34 815       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve20 373       
Shareholder Funds20 374       
Other
Amount Specific Advance Or Credit Directors 30 51524 515-17 41223 95231 636  
Amount Specific Advance Or Credit Made In Period Directors  6 37124 5156 54016 048  
Amount Specific Advance Or Credit Repaid In Period Directors 19 30837166 899 8 36431 636 
Average Number Employees During Period   211  
Creditors18 28630 67824 51524 29740 96642 5815 748 
Fixed Assets34 81521 98614 434134 999  
Net Current Assets Liabilities14 441-19 280-23 126-13313 1963 0032 27297
Total Assets Less Current Liabilities20 3742 706-8 692113 1964 0022 27297
Creditors Due Within One Year18 286       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions829       
Tangible Fixed Assets Cost Or Valuation829       
Tangible Fixed Assets Depreciation73       
Tangible Fixed Assets Depreciation Charged In Period73       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/05/31
filed on: 23rd, July 2023 		Free Download (2 pages)

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