| Company Name | X?N And Voltaire Limited |
|---|---|
| Director | Grace Ubawuchi |
| Company Status | Active |
| Company Number | 10933838 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Miss Grace Ubawuchi |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Secretary Name | Mrs Lea Chaftari |
|---|---|
| Status | Current |
| Appointed | 14 January 2022(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Director Name | Mrs Comfort Ubawuchi |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 2019) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 11 Tamar Close Whitefield Manchester Lancashire M45 8SJ |
Location
| Registered Address | 26-27 Bedford Square London WC1B 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 6 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 January 2019 | Termination of appointment of Comfort Ubawuchi as a director on 28 January 2019 (1 page) |
| 25 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 28 December 2017 | Appointment of Mrs Comfort Ubawuchi as a director on 14 December 2017 (2 pages) |
| 28 December 2017 | Appointment of Mrs Comfort Ubawuchi as a director on 14 December 2017 (2 pages) |
| 7 December 2017 | Registered office address changed from 11 Tamar Close Whitefield Manchester M45 8SJ England to 11 Tamar Close Whitefield Manchester Lancashire M45 8SJ on 7 December 2017 (1 page) |
| 7 December 2017 | Change of details for Miss Grace Obianuju Ubawuchi as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Registered office address changed from 11 Tamar Close Tamar Close Whitefield Manchester M45 8SJ United Kingdom to 11 Tamar Close Whitefield Manchester M45 8SJ on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 11 Tamar Close Whitefield Manchester M45 8SJ England to 11 Tamar Close Whitefield Manchester Lancashire M45 8SJ on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 11 Tamar Close Tamar Close Whitefield Manchester M45 8SJ United Kingdom to 11 Tamar Close Whitefield Manchester M45 8SJ on 7 December 2017 (1 page) |
| 7 December 2017 | Change of details for Miss Grace Obianuju Ubawuchi as a person with significant control on 7 December 2017 (2 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|