| Company Name | Vollou Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13064530 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2020(3 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Callum Richard Osborne |
|---|---|
| Date of Birth | August 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 3 Alford Pasture Cranbrook Devon EX5 7EB |
| Director Name | AndrÉS Patrick Payne |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 61 Eccleston Square Mews London SW1V 1QN |
| Director Name | Niklas Homan |
|---|---|
| Date of Birth | July 1999 (Born 24 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 January 2021(1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 32 Coleherne Court Little Boltons London SW5 0DL |
| Director Name | Gustavo Zapata |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 January 2021(1 month after company formation) |
| Appointment Duration | 11 months (resigned 02 December 2021) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 45 Rumsey Close Kingston Upon Thames London TW12 3XY |
| Director Name | Niklas Homan |
|---|---|
| Date of Birth | July 1999 (Born 24 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 January 2021(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 06 January 2021) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 32 Coleherne Court Little Boltons London SW5 0DL |
Location
| Registered Address | 103c Camley Street London N1C 4PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 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, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (6 pages) |
| 6 June 2023 | Statement of capital following an allotment of shares on 1 March 2023
|
| 25 April 2023 | Statement of capital following an allotment of shares on 1 June 2022
|
| 24 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 10 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 30 June 2022 | Second filing of Confirmation Statement dated 5 December 2021 (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Sub-division of shares on 7 December 2021 (4 pages) |
| 2 January 2022 | Confirmation statement made on 5 December 2021 with updates
|
| 6 December 2021 | Company name changed vybz technologies LTD\certificate issued on 06/12/21
|
| 2 December 2021 | Termination of appointment of Gustavo Zapata as a director on 2 December 2021 (1 page) |
| 2 March 2021 | Resolutions
|
| 8 January 2021 | Appointment of Niklas Homan as a director on 8 January 2021 (2 pages) |
| 6 January 2021 | Resolutions
|
| 6 January 2021 | Director's details changed for Niklas Homan on 6 January 2021 (2 pages) |
| 6 January 2021 | Appointment of Niklas Homan as a director on 6 January 2021 (2 pages) |
| 6 January 2021 | Termination of appointment of Niklas Homan as a director on 6 January 2021 (1 page) |
| 5 January 2021 | Appointment of Gustavo Zapata as a director on 5 January 2021 (2 pages) |
| 6 December 2020 | Incorporation
Statement of capital on 2020-12-06
|