| Company Name | Volney UK Ltd |
|---|---|
| Director | Patricia Idafar |
| Company Status | Active |
| Company Number | 12658279 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Patricia Idafar |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Motcomb Street London SW1X 8JU |
| Director Name | Mr Xavier De Royere |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 24a Motcomb Street London SW1X 8JU |
Location
| Registered Address | 23 Motcomb Street London SW1X 8JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Registered office address changed from 24a Motcomb Street London SW1X 8JU England to 23 Motcomb Street London SW1X 8JU on 30 May 2023 (1 page) |
| 18 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 5 May 2023 | Second filing for the notification of Fabien Christian Thirion as a person with significant control (5 pages) |
| 5 May 2023 | Second filing for the termination of Patricia Idafar as a director (4 pages) |
| 5 May 2023 | Second filing for the cessation of Rashmi Bothra as a person with significant control (4 pages) |
| 2 May 2023 | Appointment of Alexander John Taylor as a director on 1 April 2023 (2 pages) |
| 28 April 2023 | Second filing for the appointment of Fabien Christian Thirion as a director (3 pages) |
| 20 April 2023 | Notification of Fabien Christian Thirion as a person with significant control on 20 April 2023
|
| 20 April 2023 | Termination of appointment of Patricia Idafar as a director on 20 April 2023
|
| 20 April 2023 | Appointment of Fabien Christian Thirion as a director on 20 April 2023
|
| 20 April 2023 | Cessation of Rashmi Bothra as a person with significant control on 20 April 2023
|
| 10 November 2022 | Termination of appointment of Xavier De Royere as a director on 2 November 2022 (1 page) |
| 24 June 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 11 May 2022 | Cessation of Xavier De Royere as a person with significant control on 4 May 2022 (1 page) |
| 11 May 2022 | Statement of capital following an allotment of shares on 4 May 2022
|
| 11 May 2022 | Notification of Rashmi Bothra as a person with significant control on 4 May 2022 (2 pages) |
| 11 May 2022 | Appointment of Patricia Idafar as a director on 4 May 2022 (2 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 30 March 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 22 October 2020 | Registered office address changed from 1 Cambridge Street Otley LS21 1JL England to 24a Motcomb Street London SW1X 8JU on 22 October 2020 (1 page) |
| 9 June 2020 | Incorporation Statement of capital on 2020-06-09
|