| Company Name | Voltaire Limited |
|---|---|
| Director | Philippe Charquet |
| Company Status | Active |
| Company Number | 07386668 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Philippe Charquet |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 51 Rue De Bellechasse Paris 75007 |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philippe Charquet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 September 2019 | Change of details for Philippe Charquet as a person with significant control on 1 December 2018 (2 pages) |
| 30 September 2019 | Director's details changed for Philippe Charquet on 1 December 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 16 November 2012 (1 page) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Director's details changed for Philippe Charquet on 20 February 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Philippe Charquet on 20 February 2012 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Director's details changed for Philippe Charquet on 1 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Philippe Charquet on 1 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Philippe Charquet on 1 September 2011 (2 pages) |
| 17 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 17 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 24 September 2010 | Incorporation (17 pages) |
| 24 September 2010 | Incorporation (17 pages) |