Introduction
Watch Company
V
VOLTAWARE LIMITED
VOLTAWARE LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Swanage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. VOLTAWARE LIMITED was registered 10 years ago.(SIC: 74901)
Status
active
Active since 10 years ago
Company No
09743400
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Herston Cross House 230 High Street Swanage, BH19 2PQ,
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MKL SECRETARIES LIMITED
Active230 High Street, SwanageBH19 2PQ
Corporate secretary
Appointed 21 Aug 2015
MKL SECRETARIES LIMITED
230 High Street, SwanageBH19 2PQ
Corporate secretary
21 Aug 2015
Active
OGORODNOV, Sergey
Active230 High Street, SwanageBH19 2PQ
Born January 1975
Director
Appointed 21 Aug 2015
OGORODNOV, Sergey
230 High Street, SwanageBH19 2PQ
Born January 1975
Director
21 Aug 2015
Active
BERARD, Philippe Andre Jean
Resigned230 High Street, SwanageBH19 2PQ
Born April 1963
Director
Appointed 21 Aug 2015
Resigned 05 Sept 2016
BERARD, Philippe Andre Jean
230 High Street, SwanageBH19 2PQ
Born April 1963
Director
21 Aug 2015
Resigned 05 Sept 2016
Resigned
KUZNETSOV, Sergey
Resigned230 High Street, SwanageBH19 2PQ
Born May 1977
Director
Appointed 21 Aug 2015
Resigned 24 Apr 2017
KUZNETSOV, Sergey
230 High Street, SwanageBH19 2PQ
Born May 1977
Director
21 Aug 2015
Resigned 24 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philippe Andre Jean Berard
Ceased230 High Street, SwanageBH19 2PQ
Born April 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Philippe Andre Jean Berard
230 High Street, SwanageBH19 2PQ
Born April 1963
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Torro Ventures Ltd
Active282 Earls Court Road, LondonSW5 9AS
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Torro Ventures Ltd
282 Earls Court Road, LondonSW5 9AS
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
21 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
10 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2016