Company NameBlack Volta Ventures (UK) Limited
DirectorsDugald Komla Agble and Hectoria Amponsah-Boadu
Company StatusActive
Company Number12123046
CategoryPrivate Limited Company
Incorporation Date25 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Dugald Komla Agble
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(same day as company formation)
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence Address8th Floor 167 Fleet Street
London
EC4A 2EA
Director NameMiss Hectoria Amponsah-Boadu
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2021(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleInvestment Executive
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address8th Floor 167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 4 weeks from now)

Filing History

18 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 December 2022Appointment of Miss Hectoria Amponsah-Boadu as a director on 12 October 2021 (2 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
4 May 2022Registered office address changed from 2-4 King Street St James's London SW1Y 6QP United Kingdom to 8th Floor 167 Fleet Street London EC4A 2EA on 4 May 2022 (1 page)
2 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
2 February 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 100,000
(3 pages)
10 September 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2020Compulsory strike-off action has been discontinued (1 page)
4 December 2020Confirmation statement made on 24 July 2020 with updates (5 pages)
4 December 2020Change of details for Mr Dugald Komla Agble as a person with significant control on 31 October 2019 (2 pages)
4 December 2020Director's details changed for Mr Dugald Komla Agble on 31 October 2019 (2 pages)
3 December 2020Statement of capital following an allotment of shares on 24 September 2019
  • GBP 50,000
(3 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
16 October 2019Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
25 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-25
  • GBP 100
(24 pages)