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 - LONDON

This company is listed in the following categories:
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

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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

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