10000 Volt Technologies Limited

Company Name	10000 Volt Technologies Limited
Company Status	Active
Company Number	04871805
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adam Stephen Crego
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Prof Jonathan Paul Crego
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mrs Sharon Lesley Crego
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Ms Clare Crego-Molloy
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Dr Jonathan Paul Crego
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Consultant
Correspondence Address	66 Park Avenue Bush Hill Park Enfield Middx EN1 2HW

Secretary Name	Mrs Sharon Lesley Crego
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Adam Stephen Crego 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,687
Current Liabilities	£23,886

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
24 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 625,075 (8 pages)
24 March 2023	Memorandum and Articles of Association (32 pages)
20 March 2023	Change of details for Mr Adam Stephen Crego as a person with significant control on 14 March 2023 (2 pages)
17 March 2023	Sub-division of shares on 13 March 2023 (6 pages)
17 March 2023	Resolutions RES13 ‐ Sub divided 13/03/2023 RES12 ‐ Resolution of varying share rights or name (2 pages)
17 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 75.00 (8 pages)
14 March 2023	Appointment of Prof Jonathan Paul Crego as a director on 14 March 2023 (2 pages)
14 March 2023	Appointment of Ms Clare Crego-Molloy as a director on 14 March 2023 (2 pages)
14 March 2023	Appointment of Mrs Sharon Lesley Crego as a director on 14 March 2023 (2 pages)
13 March 2023	Micro company accounts made up to 31 August 2022 (6 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 31 August 2021 (6 pages)
12 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
22 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
13 September 2019	Director's details changed for Mr Adam Stephen Crego on 7 January 2019 (2 pages)
13 September 2019	Change of details for Mr Adam Stephen Crego as a person with significant control on 7 January 2019 (2 pages)
13 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 August 2018 (6 pages)
20 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 August 2017 (7 pages)
6 November 2017	Micro company accounts made up to 31 August 2017 (7 pages)
27 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 31 August 2016 (7 pages)
29 March 2017	Micro company accounts made up to 31 August 2016 (7 pages)
12 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 March 2016	Micro company accounts made up to 31 August 2015 (7 pages)
31 March 2016	Micro company accounts made up to 31 August 2015 (7 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
14 April 2015	Micro company accounts made up to 31 August 2014 (7 pages)
14 April 2015	Micro company accounts made up to 31 August 2014 (7 pages)
5 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 January 2013	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/12/2012 as it was not properly delivered (17 pages)
24 January 2013	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/12/2012 as it was not properly delivered (17 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 December 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/2013 (4 pages)
28 December 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/2013 (4 pages)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 October 2011	Termination of appointment of Sharon Crego as a secretary (1 page)
3 October 2011	Termination of appointment of Sharon Crego as a secretary (1 page)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Director's details changed for Mr Adam Stephen Crego on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Adam Stephen Crego on 19 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Sharon Lesley Crego on 19 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Sharon Lesley Crego on 19 August 2011 (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 November 2010	Termination of appointment of Jonathan Crego as a director (1 page)
4 November 2010	Appointment of Mr Adam Stephen Crego as a director (2 pages)
4 November 2010	Appointment of Mr Adam Stephen Crego as a director (2 pages)
4 November 2010	Termination of appointment of Jonathan Crego as a director (1 page)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
8 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009	Return made up to 19/08/09; full list of members (3 pages)
26 August 2009	Return made up to 19/08/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 November 2008	Return made up to 19/08/08; full list of members (3 pages)
27 November 2008	Return made up to 19/08/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from, 3RD floor 314 regents park road, finchley, london, N3 2LT, united kingdom (1 page)
29 September 2008	Registered office changed on 29/09/2008 from, 3RD floor 314 regents park road, finchley, london, N3 2LT, united kingdom (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, 4 bellevue mews,, bellevue road, friern barnet, london, N11 3HF (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, 4 bellevue mews,, bellevue road, friern barnet, london, N11 3HF (1 page)
4 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 August 2007	Return made up to 19/08/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 4 bellevue mews, bellevue road, friern barnet, london, N11 3HF (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 4 bellevue mews, bellevue road, friern barnet, london, N11 3HF (1 page)
28 August 2007	Return made up to 19/08/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 November 2006	Return made up to 19/08/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 4 bellevue mews, bellevue road, friern barnet, london, N11 3HF (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 4 bellevue mews, bellevue road, friern barnet, london, N11 3HF (1 page)
3 November 2006	Return made up to 19/08/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
30 August 2005	Return made up to 19/08/05; full list of members (2 pages)
30 August 2005	Return made up to 19/08/05; full list of members (2 pages)
4 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
26 August 2004	Return made up to 19/08/04; full list of members (5 pages)
26 August 2004	Return made up to 19/08/04; full list of members (5 pages)
19 August 2003	Incorporation (17 pages)
19 August 2003	Incorporation (17 pages)

10000 Volt Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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