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VOLANTE GLOBAL (SERVICES) LIMITED

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

This company is commonly known as Volante Global (services) Limited. The company was founded 7 years ago and was given the registration number 10660169. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOLANTE GLOBAL (SERVICES) LIMITED
Company Number:10660169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 St. Mary Axe, London, England, EC3A 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 790, The Lloyd’S Building, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 March 2017Active
Room 790, The Lloyd’S Building, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 March 2018Active
14c, Sinclair Gardens, London, England, W14 0AT

Secretary08 March 2017Active
13, Wick Avenue, Wheathampstead, St. Albans, England, AL4 8QD

Director08 March 2018Active
30, St. Mary Axe, London, England, EC3A 8BF

Director09 November 2020Active
141, Stanley Avenue, Portsmouth, England, PO3 6PW

Director05 April 2018Active
5, Jewry Street, London, United Kingdom, EC3N 2EX

Director08 March 2017Active

People with Significant Control

Mr Paul Gregory Hagood
Notified on:18 October 2017
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:United States
Address:3811, Bedford Avenue, Nashville, United States,
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Franklin Majors
Notified on:18 October 2017
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:3811, Bedford Avenue, Nashville, United States,
Nature of control:
  • Voting rights 25 to 50 percent
Volante Global Limited
Notified on:04 October 2017
Status:Active
Country of residence:United Kingdom
Address:Room 790, The Lloyd’S Building, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Address

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

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-25Accounts

Legacy.

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2024-03-25Other

Legacy.

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2024-03-25Other

Legacy.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-12-07Address

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

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2022-12-07Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-09Officers

Appoint person director company with name date.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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