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VOLVE LTD

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

This company is commonly known as Volve Ltd. The company was founded 3 years ago and was given the registration number 12746694. The firm's registered office is in MORDEN. You can find them at Flat 2 Parkview Apartments, 197 London Road, Morden, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VOLVE LTD
Company Number:12746694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:20 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 2 Parkview Apartments, 197 London Road, Morden, England, SM4 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, North Row, London, W1K 7DA

Director16 July 2020Active
64, North Row, London, W1K 7DA

Director02 May 2021Active
20, Noel Street, 3rd Floor, London, United Kingdom, W1F 8GW

Director23 December 2021Active

People with Significant Control

Mr Arkadiy Serezhkin
Notified on:02 May 2021
Status:Active
Date of birth:August 1998
Nationality:Israeli
Address:64, North Row, London, W1K 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Ismail Ahmad
Notified on:16 July 2020
Status:Active
Date of birth:March 1997
Nationality:British
Address:64, North Row, London, W1K 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-05-11Accounts

Change account reference date company previous shortened.

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2023-04-05Address

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

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2023-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-05Resolution

Resolution.

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2022-11-30Accounts

Change account reference date company current shortened.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-29Persons with significant control

Change to a person with significant control.

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2022-03-11Capital

Capital allotment shares.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-02-23Resolution

Resolution.

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2022-02-23Incorporation

Memorandum articles.

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2022-02-18Capital

Capital allotment shares.

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2022-02-18Capital

Capital alter shares subdivision.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-02Resolution

Resolution.

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2021-05-02Persons with significant control

Change to a person with significant control.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Persons with significant control

Notification of a person with significant control.

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2021-05-02Officers

Appoint person director company with name date.

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2020-07-16Incorporation

Incorporation company.

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