Volans Ventures Ltd

Company Name	Volans Ventures Ltd
Company Status	Active
Company Number	06536285
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Brett Elkington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Author, Consultant, Company Di
Country of Residence	United Kingdom
Correspondence Address	1 Cambridge Road London SW13 0PE

Director Name	Paul Bunje
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 March 2017(9 years after company formation)
Appointment Duration	7 years
Role	Founder
Country of Residence	United States
Correspondence Address	Conservation Xlabs 1066 31st Street Nw Washington, Dc 20007 United States

Director Name	Mrs Louise Winde Kjellerup Roper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Danish,British
Status	Current
Appointed	01 December 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sidney Road St. Margaret'S Twickenham Middlesex TW1 1JP

Director Name	Dr Karsten Ottenberg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 October 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Germany
Correspondence Address	Greimelberg 22 D-83112 Frasdorf Germany

Director Name	Poh Yeow Teo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Founding Partner, Volans Ventu
Country of Residence	Singapore
Correspondence Address	5 Tanjong Rhu Road #17-02 The Waterside 436882 Republic Of Singapore

Director Name	Pamela Hartigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Volans Ventures Partner, Share
Country of Residence	France
Correspondence Address	Le Chateau 74350/ Vovray En Bornes 74350

Director Name	Mrs Charmian Elizabeth Love
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Bloomsbury Place London WC1A 2QA

Director Name	Mr Geoffrey Brian Lye
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place First Floor London EC4R 1BE

Secretary Name	Helen Claire Marsland
Nationality	British
Status	Resigned
Appointed	21 December 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Ms Shetal Lakha
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2020)
Role	Director, Games Science
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place First Floor London EC4R 1BE

Director Name	Kavita Prakash-Mani
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Practice Leader
Country of Residence	United States
Correspondence Address	10 Queen Street Place First Floor London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Contact

Website	volans.com
Email address	[email protected]
Telephone	07 522389196
Telephone region	Mobile

Location

Registered Address	10 Queen Street Place First Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Amanda Feldman 6.25% Ordinary
50 at £1	Amy Birchall 6.25% Ordinary
50 at £1	Sam Lakha 6.25% Ordinary
250 at £1	John Brett Elkington 31.25% Ordinary
100 at £1	Charmian Elizabeth Love 12.50% Ordinary
100 at £1	Geoffrey Brian Lye 12.50% Ordinary
100 at £1	Pamela Hartigan 12.50% Ordinary
100 at £1	Sustainability LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£94,015
Cash	£37,250
Current Liabilities	£70,799

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

21 December 2012	Delivered on: 29 December 2012 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the sum of Â£9,966.29 to pay into the separately identified deposit account. Outstanding
26 June 2008	Delivered on: 28 June 2008 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,475, any other sums paid into the account by the tenant and any interest credited to that account. See image for full details. Outstanding

21 December 2012

Delivered on: 29 December 2012
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the sum of Â£9,966.29 to pay into the separately identified deposit account.
Outstanding

26 June 2008

Delivered on: 28 June 2008
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£20,475, any other sums paid into the account by the tenant and any interest credited to that account. See image for full details.
Outstanding

Filing History

19 October 2020	Appointment of Dr Karsten Ottenberg as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of Shetal Lakha as a director on 7 September 2020 (1 page)
5 October 2020	Termination of appointment of Geoffrey Brian Lye as a director on 7 September 2020 (1 page)
5 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Ms Shetal Lakha on 1 April 2019 (2 pages)
25 March 2020	Director's details changed for Paul Bunje on 1 April 2019 (2 pages)
25 March 2020	Director's details changed for Paul Bunje on 1 April 2019 (2 pages)
25 March 2020	Director's details changed for Mr Geoffrey Brian Lye on 1 April 2019 (2 pages)
9 March 2020	Second filing for the appointment of Louise Winde Kjellerup Roper as a director (6 pages)
2 March 2020	Termination of appointment of Kavita Prakash-Mani as a director on 31 December 2019 (1 page)
22 January 2020	Director's details changed for Mrs Louise Winde Kjellerup Roper on 1 December 2017 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
27 March 2019	Registered office address changed from 2 Bloomsbury Place London WC1A 2QA to 10 Queen Street Place First Floor London EC4R 1BE on 27 March 2019 (1 page)
9 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
17 January 2018	Appointment of Mrs Louise Winde Kjellerup Roper as a director on 1 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2020. (3 pages)
17 January 2018	Appointment of Mrs Louise Winde Kjellerup Roper as a director on 1 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017	Appointment of Paul Bunje as a director on 27 March 2017 (2 pages)
10 May 2017	Appointment of Kavita Prakash-Mani as a director on 27 March 2017 (2 pages)
10 May 2017	Appointment of Kavita Prakash-Mani as a director on 27 March 2017 (2 pages)
10 May 2017	Appointment of Paul Bunje as a director on 27 March 2017 (2 pages)
9 May 2017	Termination of appointment of Charmian Elizabeth Love as a director on 27 March 2017 (1 page)
9 May 2017	Termination of appointment of Charmian Elizabeth Love as a director on 27 March 2017 (1 page)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Termination of appointment of Pamela Hartigan as a director on 12 August 2016 (1 page)
20 September 2016	Termination of appointment of Pamela Hartigan as a director on 12 August 2016 (1 page)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 800 (8 pages)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 800 (8 pages)
4 March 2016	Appointment of Ms Shetal Lakha as a director on 11 January 2016 (2 pages)
4 March 2016	Appointment of Ms Shetal Lakha as a director on 11 January 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 October 2015	Memorandum and Articles of Association (29 pages)
5 October 2015	Memorandum and Articles of Association (29 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 (18 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 (18 pages)
16 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 800 (7 pages)
16 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 800 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 August 2014	Termination of appointment of Helen Claire Marsland as a secretary on 31 July 2014 (1 page)
3 August 2014	Termination of appointment of Helen Claire Marsland as a secretary on 31 July 2014 (1 page)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 800 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15. (9 pages)
23 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 750 (3 pages)
23 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 750 (3 pages)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 800 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15. (9 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Register inspection address has been changed from C/O Helen Marsland Cournswood Cottage Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW United Kingdom (1 page)
12 June 2013	Register inspection address has been changed from C/O Helen Marsland Cournswood Cottage Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW United Kingdom (1 page)
14 March 2013	Register inspection address has been changed from C/O Helen Marsland 24 Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom (1 page)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Register(s) moved to registered office address (1 page)
14 March 2013	Register inspection address has been changed from C/O Helen Marsland 24 Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom (1 page)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Register(s) moved to registered office address (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Register inspection address has been changed (1 page)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Register inspection address has been changed (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 750 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 750 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 750 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Termination of appointment of Poh Teo as a director (1 page)
10 December 2010	Termination of appointment of Poh Teo as a director (1 page)
8 November 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 850 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 850 (3 pages)
9 September 2010	Termination of appointment of Bwb Secretarial Limited as a secretary (1 page)
9 September 2010	Termination of appointment of Bwb Secretarial Limited as a secretary (1 page)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Poh Yeow Teo on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Poh Yeow Teo on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Poh Yeow Teo on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Appointment of Geoffrey Brian Lye as a director (3 pages)
15 January 2010	Appointment of Helen Claire Marsland as a secretary (3 pages)
15 January 2010	Appointment of Charmian Elizabeth Love as a director (3 pages)
15 January 2010	Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH on 15 January 2010 (1 page)
15 January 2010	Appointment of Charmian Elizabeth Love as a director (3 pages)
15 January 2010	Appointment of Geoffrey Brian Lye as a director (3 pages)
15 January 2010	Appointment of Helen Claire Marsland as a secretary (3 pages)
15 January 2010	Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH on 15 January 2010 (1 page)
8 April 2009	Return made up to 17/03/09; full list of members (4 pages)
8 April 2009	Return made up to 17/03/09; full list of members (4 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2008	Incorporation (34 pages)
17 March 2008	Incorporation (34 pages)