Introduction
Watch Company
V
VOLANTE GROUP LIMITED
VOLANTE GROUP LIMITED is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. VOLANTE GROUP LIMITED was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
14131118
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
71-91 7th Floor Aldwych London, WC2B 4HN,
Previous Addresses
285 Snodland Road Birling West Malling ME19 5JQ England
From: 25 May 2022To: 11 April 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TUFANO, Richard George
ActiveAldwych, LondonWC2B 4HN
Born April 1983
Director
Appointed 05 Apr 2024
TUFANO, Richard George
Aldwych, LondonWC2B 4HN
Born April 1983
Director
05 Apr 2024
Active
RUSSO, Luca Mario Salvatore
ResignedSnodland Road, West MallingME19 5JQ
Born November 1993
Director
Appointed 25 May 2022
Resigned 05 Apr 2024
RUSSO, Luca Mario Salvatore
Snodland Road, West MallingME19 5JQ
Born November 1993
Director
25 May 2022
Resigned 05 Apr 2024
Resigned
WARNER, Anthony John
ResignedSnodland Road, West MallingME19 5JQ
Born June 1969
Director
Appointed 25 May 2022
Resigned 05 Apr 2024
WARNER, Anthony John
Snodland Road, West MallingME19 5JQ
Born June 1969
Director
25 May 2022
Resigned 05 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aldwych, LondonWC2B 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2024
Wmg Management Europe Limited
Aldwych, LondonWC2B 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2024
Active
Mr Luca Mario Salvatore Russo
CeasedSnodland Road, West MallingME19 5JQ
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 05 Apr 2024
Mr Luca Mario Salvatore Russo
Snodland Road, West MallingME19 5JQ
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2022
Ceased 05 Apr 2024
Ceased
Mr Anthony John Warner
CeasedSnodland Road, West MallingME19 5JQ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 05 Apr 2024
Mr Anthony John Warner
Snodland Road, West MallingME19 5JQ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2022
Ceased 05 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023