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VOLTAGE CAPITAL LIMITED

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

This company is commonly known as Voltage Capital Limited. The company was founded 9 years ago and was given the registration number 09574346. The firm's registered office is in LONDON. You can find them at 15 Pickering House, Hallfield Estate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VOLTAGE CAPITAL LIMITED
Company Number:09574346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Pickering House, Hallfield Estate, London, England, W2 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Pickering House, Hallfield Estate, London, England, W2 6HF

Director01 March 2019Active
15 Pickering House, Hallfield Estate, London, England, W2 6HF

Director05 May 2015Active
PO BOX 6868, St Kilda Road, Melbourne, Australia,

Director24 April 2017Active

People with Significant Control

Laser Capital Pty Ltd
Notified on:01 February 2017
Status:Active
Country of residence:Australia
Address:U137,632 St Kilda Road, Vic, Australia, U137, Melbourne, Australia,
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-03-02Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-02-10Confirmation statement

Confirmation statement with updates.

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2018-02-10Accounts

Accounts with accounts type micro entity.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-24Officers

Appoint person director company with name date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Incorporation

Incorporation company.

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