| Company Name | Volute London Limited |
|---|---|
| Director | Roman Mykytyuk |
| Company Status | Active |
| Company Number | 09766187 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Roman Mykytyuk |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 King William Street London EC4N 7HR |
| Secretary Name | Cp Finance |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 69 King William Street London EC4N 7HR |
Location
| Registered Address | 69 King William Street London EC4N 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Charges
| 29 August 2019 | Delivered on: 9 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 5 July 2019 | Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
Filing History
| 20 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 16 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 20 November 2020 | Satisfaction of charge 097661870001 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 097661870002 in full (1 page) |
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 9 September 2019 | Registration of charge 097661870002, created on 29 August 2019 (24 pages) |
| 8 July 2019 | Registration of charge 097661870001, created on 5 July 2019 (14 pages) |
| 19 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 16 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 10 March 2017 | Registered office address changed from 68 Old Brompton Road London SW7 3LQ England to 69 King William Street London EC4N 7HR on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 68 Old Brompton Road London SW7 3LQ England to 69 King William Street London EC4N 7HR on 10 March 2017 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 16 August 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 16 August 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 28 April 2016 | Appointment of Cp Finance as a secretary on 1 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Cp Finance as a secretary on 1 April 2016 (2 pages) |
| 22 January 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 22 January 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 30 November 2015 | Registered office address changed from 1 Aileen Walk London E15 4BB United Kingdom to 68 Old Brompton Road London SW7 3LQ on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 1 Aileen Walk London E15 4BB United Kingdom to 68 Old Brompton Road London SW7 3LQ on 30 November 2015 (1 page) |
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|