Volenti Limited in South Road BRIGHTON

Volenti Limited BRIGHTON

Volenti started in year 1998 as Private Limited Company with registration number 03573676. The Volenti company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Brighton at Preston Park House. Postal code: BN1 6SB. Since 9th December 1998 Volenti Limited is no longer carrying the name Procare.

The firm has 3 directors, namely John M., Robert B. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 2 June 1998 and John M. has been with the company for the least time - from 18 August 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volenti Limited Address / Contact

Office Address	Preston Park House
Office Address2	South Road
Town	Brighton
Post code	BN1 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573676
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Other sports activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

John M.

Position: Director

Appointed: 18 August 2011

Robert B.

Position: Director

Appointed: 04 March 2010

Michael D.

Position: Director

Appointed: 02 June 1998

Anthony M.

Position: Secretary

Appointed: 07 February 2007

Resigned: 29 September 2017

Michael A.

Position: Director

Appointed: 01 May 2002

Resigned: 22 July 2005

Anthony M.

Position: Director

Appointed: 02 June 1998

Resigned: 01 June 2006

Michael D.

Position: Secretary

Appointed: 02 June 1998

Resigned: 07 February 2007

Colin W.

Position: Director

Appointed: 02 June 1998

Resigned: 19 October 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 June 1998

Resigned: 02 June 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1998

Resigned: 02 June 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Michael D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael D.

Notified on	29 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Procare	December 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 036	70 921	107 720	137 332	176 962	230 837

Balance Sheet
Cash Bank In Hand	3 358	30 356	48 983	41 098	65 594	90 856
Cash Bank On Hand						90 856	288 100	256 452	175 110	432 824	351 399	209 080	59 824
Current Assets	46 592	121 720	163 565	209 213	259 633	333 528	472 511	467 434	565 092	551 019	421 397	304 949	177 752
Debtors	43 234	91 364	114 582	168 115	194 039	242 672	184 411	210 982	389 982	118 195	69 998	95 869	117 928
Net Assets Liabilities						230 837	346 521	338 258	400 467	445 363	340 601	251 289	127 042
Net Assets Liabilities Including Pension Asset Liability	2 036	70 921	107 720	137 332	176 962	230 837
Other Debtors						16 180	8 280	32 491	29 092	35 278	30 111	41 241	56 020
Property Plant Equipment						141	1 607	805	3	676	343	10
Tangible Fixed Assets	453	148	793	400	290	141

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 936	70 821	107 620	137 232	176 862	230 737
Shareholder Funds	2 036	70 921	107 720	137 332	176 962	230 837

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 540	2 484	3 286	4 088	1 938	2 271	2 604	2 614
Average Number Employees During Period						3	5	5	4	4	5	4	4
Creditors						102 804	127 307	129 844	164 628	106 204	81 074	53 668	50 710
Creditors Due Within One Year	44 959	50 917	56 479	72 201	82 903	102 804
Increase From Depreciation Charge For Year Property Plant Equipment							944	802	802		333	333	10
Net Current Assets Liabilities	1 633	70 803	107 086	137 012	176 730	230 724	345 204	337 590	400 464	444 815	340 323	251 281	127 042
Number Shares Allotted	73	10	10	10	10	10
Number Shares Issued Fully Paid							10	10	10		10	10	25
Other Creditors						10 862	17 505	23 420	20 081	21 792	28 341	8 450	8 751
Other Taxation Social Security Payable						91 942	109 802	106 424	144 547	84 412	52 733	45 218	41 959
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Property Plant Equipment Gross Cost						1 681	4 091	4 091		2 614	2 614	2 614
Provisions						28	290	137		128	65	2
Provisions For Liabilities Balance Sheet Subtotal						28	290	137		128	65	2
Provisions For Liabilities Charges	50	30	159	80	58	28
Share Capital Allotted Called Up Paid	25	10	10	10	10	10
Tangible Fixed Assets Additions			1 177		416
Tangible Fixed Assets Cost Or Valuation	2 334	2 334	3 365	3 365	3 781	1 681
Tangible Fixed Assets Depreciation	1 881	2 186	2 572	2 965	3 491	1 540
Tangible Fixed Assets Depreciation Charged In Period		305	532		526	149
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			146			2 100
Tangible Fixed Assets Disposals			146			2 100
Total Additions Including From Business Combinations Property Plant Equipment							2 410
Total Assets Less Current Liabilities	2 086	70 951	107 879	137 412	177 020	230 865	346 811	338 395	400 467	445 491	340 666	251 291	127 042
Trade Debtors Trade Receivables						226 492	176 131	178 491	360 890	82 917	39 887	54 628	61 908
Future Minimum Lease Payments Under Non-cancellable Operating Leases										1 837

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 8th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 20th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 10th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 22nd, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th June 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 14th July 2006	annual return
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 30th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 30th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th July 2002	annual return
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th July 2002	annual return
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th June 2001	annual return
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th June 2001	annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 8th, June 2001	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th June 1999 filed on: 8th, June 2001	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th June 1999 filed on: 8th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 8th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th July 1999 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 1999 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)

Volenti Limited BRIGHTON

Volenti Limited Address / Contact

Company Information / Profile

Company staff

John M.

Robert B.

Michael D.

Anthony M.

Michael A.

Anthony M.

Michael D.

Colin W.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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