Introduction
Watch Company
V
VOLT RISK SOLUTIONS LIMITED
VOLT RISK SOLUTIONS LIMITED is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. VOLT RISK SOLUTIONS LIMITED was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11628278
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1 George Yard 4th Floor London, EC3V 9DF,
Previous Addresses
5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN England
From: 23 May 2022To: 3 March 2026
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe Colchester Essex CO5 9HE United Kingdom
From: 17 October 2018To: 23 May 2022
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
READINGS, Nicholas Beresford
ActiveGeorge Yard, LondonEC3V 9DF
Born June 1952
Director
Appointed 17 Oct 2018
READINGS, Nicholas Beresford
George Yard, LondonEC3V 9DF
Born June 1952
Director
17 Oct 2018
Active
HANNAM, Patricia Joan
ResignedChurchwell Avenue, ColchesterCO5 9HN
Secretary
Appointed 17 Oct 2018
Resigned 24 Jul 2023
HANNAM, Patricia Joan
Churchwell Avenue, ColchesterCO5 9HN
Secretary
17 Oct 2018
Resigned 24 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Minories, LondonEC3N 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Independent Broking Solutions Limited
Minories, LondonEC3N 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
The Estate Of Christopher David Newton
CeasedChurchwell Avenue, ColchesterCO5 9HN
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 29 Jun 2022
The Estate Of Christopher David Newton
Churchwell Avenue, ColchesterCO5 9HN
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 29 Jun 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2023
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2018