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VOLGARAID LTD

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

This company is commonly known as Volgaraid Ltd. The company was founded 5 years ago and was given the registration number 11846264. The firm's registered office is in EASTBOURNE. You can find them at Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:VOLGARAID LTD
Company Number:11846264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom, BN21 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom, BL9 6AW

Director12 February 2020Active
Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom, BN21 1DB

Director03 March 2019Active
Ground Floor Office, Rear Of 94 High Street, Evesham, United Kingdom, WR11 4EU

Director25 February 2019Active

People with Significant Control

Aldrin Llanto
Notified on:12 February 2020
Status:Active
Date of birth:August 1988
Nationality:Filipino
Country of residence:United Kingdom
Address:Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom, BL9 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Sonya Michelle Tracey
Notified on:25 February 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom, BN21 1DB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-25Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-11-13Address

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

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2019-07-08Accounts

Change account reference date company current extended.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-20Address

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

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2019-02-25Incorporation

Incorporation company.

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