Volante Global (Services) Limited

Company Name	Volante Global (Services) Limited
Directors	Talbir Singh Bains and Christopher John Drew
Company Status	Active
Company Number	10660169
Category	Private Limited Company
Incorporation Date	8 March 2017(7 years, 1 month ago)
Previous Name	Edison Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Lloyd’S One Lime Street London EC3M 7HA

Director Name	Mr Christopher John Drew
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(1 year after company formation)
Appointment Duration	6 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	7th Floor Lloyd’S One Lime Street London EC3M 7HA

Director Name	Mr Adrian Charles Harold Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Secretary Name	Mr Adrian Charles Harold Williams
Status	Resigned
Appointed	08 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	14c Sinclair Gardens London W14 0AT

Director Name	Mr James Cameron Donnet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Wick Avenue Wheathampstead St. Albans AL4 8QD

Director Name	Mr Jeremy Ross Probert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Stanley Avenue Portsmouth PO3 6PW

Director Name	Mr Martin Larkman
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Location

Registered Address	7th Floor Lloyd’S One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
7 December 2022	Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street London EC4N 7BP on 7 December 2022 (1 page)
7 December 2022	Registered office address changed from 18 King William Street London EC4N 7BP England to 18 King William Street 18, King William Street London EC4N 7BP on 7 December 2022 (1 page)
7 December 2022	Registered office address changed from 18 King William Street 18, King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 7 December 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
27 April 2022	Termination of appointment of Martin Larkman as a director on 10 March 2022 (1 page)
8 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
6 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
25 March 2021	Notification of Volante Global Limited as a person with significant control on 4 October 2017 (2 pages)
24 March 2021	Withdrawal of a person with significant control statement on 24 March 2021 (2 pages)
9 November 2020	Appointment of Mr Martin Larkman as a director on 9 November 2020 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
20 May 2020	Termination of appointment of Adrian Charles Harold Williams as a secretary on 19 May 2020 (1 page)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
7 August 2019	Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG United Kingdom to 30 st. Mary Axe London EC3A 8BF on 7 August 2019 (1 page)
30 June 2019	Termination of appointment of James Cameron Donnet as a director on 30 June 2019 (1 page)
21 May 2019	Termination of appointment of Jeremy Ross Probert as a director on 13 May 2019 (1 page)
1 April 2019	Registered office address changed from 20 st. Dunstan's Hill 5th Floor London EC3R 8HL England to The Minster Building Great Tower Street London EC3R 7AG on 1 April 2019 (1 page)
18 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 March 2019	Notification of a person with significant control statement (2 pages)
25 February 2019	Cessation of Paul Gregory Hagood as a person with significant control on 14 November 2018 (1 page)
25 February 2019	Cessation of William Franklin Majors as a person with significant control on 14 November 2018 (1 page)
25 October 2018	Notification of Paul Gregory Hagood as a person with significant control on 18 October 2017 (2 pages)
25 October 2018	Notification of William Franklin Majors as a person with significant control on 18 October 2017 (2 pages)
19 October 2018	Withdrawal of a person with significant control statement on 19 October 2018 (2 pages)
3 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 June 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 June 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
17 April 2018	Appointment of Mr Jeremy Ross Probert as a director on 5 April 2018 (2 pages)
28 March 2018	Secretary's details changed for Mr Adrian Charles Harold Williams on 26 March 2018 (1 page)
26 March 2018	Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YF England to 20 st. Dunstan's Hill 5th Floor London EC3R 8HL on 26 March 2018 (1 page)
26 March 2018	Director's details changed for Mr Talbir Singh Bains on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr James Cameron Donnet on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr Christopher John Drew on 26 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
14 March 2018	Appointment of Mr Christopher John Drew as a director on 8 March 2018 (2 pages)
14 March 2018	Appointment of Mr James Cameron Donnet as a director on 8 March 2018 (2 pages)
20 November 2017	Registered office address changed from C/O Kerberos Ventures 5 Jewry Street London EC3N 2EX United Kingdom to 9 Devonshire Square 3rd Floor London EC2M 4YF on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from C/O Kerberos Ventures 5 Jewry Street London EC3N 2EX United Kingdom to 9 Devonshire Square 3rd Floor London EC2M 4YF on 20 November 2017 (1 page)
9 October 2017	Termination of appointment of Adrian Charles Harold Williams as a director on 4 October 2017 (2 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-07 (2 pages)
9 October 2017	Change of name notice (2 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-07 (2 pages)
9 October 2017	Change of name notice (2 pages)
9 October 2017	Termination of appointment of Adrian Charles Harold Williams as a director on 4 October 2017 (2 pages)
8 March 2017	Incorporation Statement of capital on 2017-03-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 March 2017	Incorporation Statement of capital on 2017-03-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Volante Global (Services) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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