VOLANTE RECRUITMENT SERVICES LIMITED

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

This company is commonly known as Volante Recruitment Services Limited. The company was founded 12 years ago and was given the registration number 08090579. The firm's registered office is in LONDON. You can find them at 72 Wilson Street, Black-sea-house, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	VOLANTE RECRUITMENT SERVICES LIMITED
Company Number	:	08090579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2012
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	72 Wilson Street, Black-sea-house, London, England, EC2A 2DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Wilson Street, Black-Sea-House, London, England, EC2A 2DH	Director	12 February 2019	Active
72, Wilson Street, Black-Sea-House, London, England, EC2A 2DH	Director	01 August 2014	Active
29, Warren Street, London, England, W1T 5NE	Director	10 June 2014	Active
68, Churchill Road, South Croydon, England, CR2 6HB	Director	31 May 2012	Active
29, Warren Street, London, England, W1T 5NE	Director	31 May 2012	Active
72, Wilson Street, Black-Sea-House, London, England, EC2A 2DH	Director	03 January 2016	Active

People with Significant Control

Mr Richard John Clements
Notified on	:	05 August 2020
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	72, Wilson Street, London, England, EC2A 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apppay Management Limited
Notified on	:	14 April 2019
Status	:	Active
Country of residence	:	England
Address	:	72, Wilson Street, London, England, EC2A 2DH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Mitchell
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	72, Wilson Street, London, England, EC2A 2DH
Nature of control	:	Ownership of shares 75 to 100 percent

Ipe Ventures Limited (10571215)
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	England
Address	:	73, New Bond Street, London, England, W1S 1RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Rhh Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	29, Warren Street, London, England, W1T 5NE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control

Ipe Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	72, Wilson Street, London, England, EC2A 2DH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

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

Date	Category	Description
2024-04-30	Gazette	Gazette notice compulsory.	Download
2023-05-04	Confirmation statement	Confirmation statement with updates.	Download
2023-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-12	Confirmation statement	Confirmation statement with updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-28	Confirmation statement	Confirmation statement with updates.	Download
2020-08-06	Persons with significant control	Notification of a person with significant control.	Download
2020-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-17	Gazette	Gazette filings brought up to date.	Download
2019-09-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-08-20	Gazette	Gazette notice compulsory.	Download
2019-05-01	Gazette	Gazette filings brought up to date.	Download
2019-04-30	Persons with significant control	Notification of a person with significant control.	Download
2019-04-30	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-30	Confirmation statement	Confirmation statement with updates.	Download
2019-04-30	Officers	Appoint person director company with name date.	Download
2019-04-30	Officers	Termination director company with name termination date.	Download
2019-04-30	Gazette	Gazette notice compulsory.	Download
2019-04-30	Mortgage	Mortgage satisfy charge full.	Download