VOLTIMUM UK & IRELAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOLTIMUM UK & IRELAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOLTIMUM UK & IRELAND LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02690934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VOLTIMUM UK & IRELAND LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02690934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VOLTIMUM UK & IRELAND LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROTHERWICK HOUSE 3 THOMAS MORE STREET
LONDON
E1W 1YZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOLFGANG SCHICKBAUER | Aug 1969 | Austrian | Director | 2012-01-01 | CURRENT |
MR EDWARD EMBLETON | Sep 1974 | British | Director | 2015-07-27 | CURRENT |
MR WOLFGANG SCHICKBAUER | Secretary | 2014-02-01 | CURRENT | ||
SIMCO DIRECTOR A LIMITED | Nov 1988 | Corporate Nominee Director | 1992-02-21 UNTIL 1992-05-01 | RESIGNED | |
SIMCO COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-02-21 UNTIL 1992-08-01 | RESIGNED | ||
DAVID VAN RISTELL | Jan 1946 | British | Director | 1992-05-01 UNTIL 2001-10-02 | RESIGNED |
MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2001-02-01 UNTIL 2001-10-02 | RESIGNED |
JACQUES NICOD | Aug 1944 | French | Director | 1992-05-01 UNTIL 1995-07-31 | RESIGNED |
MR BRUNO LOUIS FRANCOIS HAMON | Mar 1957 | French | Director | 2001-09-01 UNTIL 2014-05-15 | RESIGNED |
MR PETER BARRINGTON GARDNER | Feb 1942 | British | Director | 1995-08-01 UNTIL 2000-12-31 | RESIGNED |
MS MARGARET MARY FITZSIMONS | May 1959 | Irish | Director | 2001-09-01 UNTIL 2014-01-31 | RESIGNED |
DAVID VAN RISTELL | Jan 1946 | British | Secretary | 1992-08-01 UNTIL 2001-10-02 | RESIGNED |
MS MARGARET MARY FITZSIMONS | May 1959 | Irish | Secretary | 2001-09-01 UNTIL 2014-01-31 | RESIGNED |
SIMCO DIRECTOR B LIMITED | Corporate Nominee Director | 1992-02-21 UNTIL 1992-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voltimum Sa | 2017-02-26 | Vernier | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Voltimum UK & Ireland Limited | 2024-05-29 | 31-12-2023 | £72,296 Cash |
Voltimum UK & Ireland Limited | 2023-06-02 | 31-12-2022 | £123,504 Cash |
Voltimum UK & Ireland Limited | 2022-07-05 | 31-12-2021 | £179,030 Cash |
Voltimum UK & Ireland Limited | 2021-08-14 | 31-12-2020 | £117,572 Cash |
Voltimum UK and Ireland Limited - Period Ending 2019-12-31 | 2020-06-17 | 31-12-2019 | £73,374 Cash £-24,098 equity |
Voltimum UK and Ireland Limited - Period Ending 2018-12-31 | 2019-06-20 | 31-12-2018 | £72,545 Cash £-4,255 equity |
Voltimum UK and Ireland Limited - Period Ending 2017-12-31 | 2018-05-31 | 31-12-2017 | £154,963 Cash £5,291 equity |
Voltimum UK and Ireland Limited - Period Ending 2016-12-31 | 2017-08-19 | 31-12-2016 | £78,538 Cash £-603 equity |
Voltimum UK and Ireland Limited - Period Ending 2015-12-31 | 2016-08-11 | 31-12-2015 | £70,804 Cash £28,698 equity |
Voltimum UK and Ireland Limited - Period Ending 2014-12-31 | 2015-07-14 | 31-12-2014 | £217,791 Cash £19,907 equity |
Abbreviated Company Accounts - VOLTIMUM UK & IRELAND LIMITED | 2014-08-30 | 31-12-2013 | £157,601 Cash £13,762 equity |
Abbreviated Company Accounts - VOLTIMUM UK & IRELAND LIMITED | 2014-08-29 | 31-12-2013 | £157,601 Cash £13,762 equity |