Voltaire Special Services started in year 2007 as Private Limited Company with registration number 06335449. The Voltaire Special Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Tonbridge at The Studio. Postal code: TN12 6QD. Since Monday 23rd April 2018 Voltaire Special Services Ltd is no longer carrying the name W2 Financial Solutions.
Currently there are 3 directors in the the company, namely Francesca W., Susan W. and Anthony W.. In addition one secretary - Susan W. - is with the firm. As of 29 April 2024, there was 1 ex director - Lawrence W.. There were no ex secretaries.
| Office Address | The Studio |
| Office Address2 | Tudeley Brook Farm Whetsted Road |
| Town | Tonbridge |
| Post code | TN12 6QD |
| Country of origin | United Kingdom |
| Registration Number | 06335449 |
| Date of Incorporation | Tue, 7th Aug 2007 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 31 March 2016
Position: Secretary
Appointed: 07 August 2007
Position: Director
Appointed: 07 August 2007
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Whetstone Investments (Uk) Limited from Tonbridge, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Whetstone Investments (Uk) Limited
Tudeley Brook Farm Whetsted Road, Five Oak Green, Tonbridge, TN12 6QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 06335368 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| W2 Financial Solutions | April 23, 2018 |
| Whetstone Advisory | April 13, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 376 | 1 015 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 37 967 | 90 647 | 37 709 | 2 890 | 51 283 | 11 736 | 10 966 | 5 912 |
| Net Assets Liabilities | 1 015 | 14 143 | 23 048 | 62 160 | 22 798 | 34 172 | 10 181 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 376 | 1 015 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 376 | 1 015 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | |||
| Creditors | 124 044 | 82 500 | 12 646 | 23 011 | 24 153 | 8 867 | 16 093 | |
| Fixed Assets | 29 777 | 34 412 | 30 648 | 32 804 | 33 888 | 35 215 | 32 073 | |
| Net Current Assets Liabilities | -28 401 | -33 397 | 44 791 | 9 756 | 28 272 | 12 417 | 2 099 | 10 181 |
| Total Assets Less Current Liabilities | 1 376 | 1 015 | 14 143 | 23 048 | 62 160 | 22 798 | 34 172 | 10 181 |
| Creditors Due Within One Year | 66 368 | 124 044 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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