Volney Uk Ltd LONDON


Volney Uk Ltd is a private limited company located at 23 Motcomb Street, London SW1X 8JU. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 2 directors.
Director Alexander T., appointed on 01 April 2023. Director Fabien T., appointed on 01 January 2023.
The company is officially classified as "retail sale of footwear in specialised stores" (SIC: 47721).
The latest confirmation statement was sent on 2023-06-08 and the date for the following filing is 2024-06-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Volney Uk Ltd Address / Contact

Office Address 23 Motcomb Street
Town London
Post code SW1X 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12658279
Date of Incorporation Tue, 9th Jun 2020
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 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

Alexander T.

Position: Director

Appointed: 01 April 2023

Fabien T.

Position: Director

Appointed: 01 January 2023

Patricia I.

Position: Director

Appointed: 04 May 2022

Resigned: 01 January 2023

Xavier D.

Position: Director

Appointed: 09 June 2020

Resigned: 02 November 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Fabien T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rashmi B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xavier D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Fabien T.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rashmi B.

Notified on 4 May 2022
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xavier D.

Notified on 9 June 2020
Ceased on 4 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 0595 35415 720
Current Assets108 821121 790265 716
Debtors45 22264 827141 783
Net Assets Liabilities-47 597-92 469-240 039
Other Debtors45 22260 477114 246
Property Plant Equipment1 9001 700206 123
Total Inventories56 54051 609108 213
Other
Accumulated Depreciation Impairment Property Plant Equipment10030026
Additions Other Than Through Business Combinations Property Plant Equipment2 000 206 149
Amounts Owed To Related Parties75 680173 373147 000
Average Number Employees During Period212
Creditors158 318215 959711 878
Depreciation Expense Property Plant Equipment 200193
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -467
Disposals Property Plant Equipment  -2 000
Financial Commitments Other Than Capital Commitments100 76740 767826 113
Finished Goods Goods For Resale56 54051 609108 213
Increase From Depreciation Charge For Year Property Plant Equipment100200193
Net Current Assets Liabilities-49 497-94 169-446 162
Other Creditors56 66335 087418 291
Property Plant Equipment Gross Cost2 0002 000206 149
Taxation Social Security Payable1 6577501 765
Trade Creditors Trade Payables24 3186 749144 822
Trade Debtors Trade Receivables 4 35027 537

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-08
filed on: 8th, June 2023
Free Download (4 pages)

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