Volumestart in Arcadia Avenue LONDON

Volumestart LONDON

Volumestart started in year 1995 as Private Unlimited Company with registration number 03059171. The Volumestart company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The company has 3 directors, namely Howard K., Phillip K. and Bernard S.. Of them, Bernard S. has been with the company the longest, being appointed on 20 June 1995 and Howard K. has been with the company for the least time - from 6 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marie K. who worked with the the company until 7 April 2020.

Volumestart Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059171
Date of Incorporation	Fri, 19th May 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account last made up date	Sat, 31st Oct 1998
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Howard K.

Position: Director

Appointed: 06 January 2020

Phillip K.

Position: Director

Appointed: 10 February 2009

Bernard S.

Position: Director

Appointed: 20 June 1995

Darren K.

Position: Director

Appointed: 01 November 1997

Resigned: 10 February 2009

Marie K.

Position: Secretary

Appointed: 22 May 1995

Resigned: 07 April 2020

Marie K.

Position: Director

Appointed: 22 May 1995

Resigned: 01 November 1997

Phillip K.

Position: Director

Appointed: 22 May 1995

Resigned: 01 November 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1995

Resigned: 22 May 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 May 1995

Resigned: 22 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Phillip K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Howard K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marie K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Phillip K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Howard K.

Notified on	7 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Marie K.

Notified on	6 April 2016
Ceased on	7 April 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on March 28, 2024 filed on: 28th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on March 28, 2024 filed on: 28th, March 2024	address	Free Download (1 page)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on May 5, 2015 filed on: 5th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
287	Registered office changed on 11/08/2009 from 13 station road finchley central london N3 2SB filed on: 11th, August 2009	address	Free Download (1 page)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/05/07 from: 82 st john street london EC1M 4JN filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: 82 st john street london EC1M 4JN filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/06/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 26th, June 2006	address	Free Download (1 page)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2000 filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2000 filed on: 3rd, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 9th, July 1999	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 9th, July 1999	incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on July 9, 1999 filed on: 9th, July 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on July 9, 1999 filed on: 9th, July 1999	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 9th, July 1999	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 9th, July 1999	incorporation	Free Download (1 page)
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (9 pages)
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 6th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 6th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (7 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 12th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to June 5, 1997 filed on: 5th, June 1997	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 1997 filed on: 5th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (9 pages)
363s	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (9 pages)
287	Registered office changed on 24/05/95 from: 120 east road london N1 6AA filed on: 24th, May 1995	address	Free Download (1 page)
287	Registered office changed on 24/05/95 from: 120 east road london N1 6AA filed on: 24th, May 1995	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 1995	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 1995	incorporation	Free Download (28 pages)

Volumestart LONDON

Volumestart Address / Contact

Company Information / Profile

Company staff

Howard K.

Phillip K.

Bernard S.

Darren K.

Marie K.

Marie K.

Phillip K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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