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BY VOLUME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Volume Ltd. The company was founded 11 years ago and was given the registration number 08397951. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BY VOLUME LTD
Company Number:08397951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP

Director11 February 2013Active
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP

Director11 February 2013Active
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP

Corporate Secretary11 February 2013Active

People with Significant Control

Luca Battaglia
Notified on:01 June 2016
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:England
Address:40, Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Alessio Leone
Notified on:01 June 2016
Status:Active
Date of birth:September 1983
Nationality:Italian
Country of residence:England
Address:Forest House Business Centre, Gainsborough Road 8, London, England, E11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Anna Manago
Notified on:01 June 2016
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:England
Address:Forest House Business Centre, Gainsborough Road 8, London, England, E11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-02-07Address

Change registered office address company with date old address new address.

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2019-02-06Officers

Termination secretary company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type unaudited abridged.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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