Introduction
Watch Company
V
VOLTARIA BES 101 LTD
VOLTARIA BES 101 LTD is an active company incorporated on 21 November 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. VOLTARIA BES 101 LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14496102
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
15 Southampton Place London, WC1A 2AJ,
Previous Addresses
15 15 Southampton Place London WC1A 2AJ United Kingdom
From: 1 April 2026To: 1 April 2026
3 Bloomsbury Place London WC1A 2QA England
From: 14 December 2024To: 1 April 2026
3rd Floor Suite 207 Regent Street London W1B 3HH England
From: 7 July 2023To: 14 December 2024
207 Regent Street 3rd Floor Suite London W1B 3HH England
From: 26 June 2023To: 7 July 2023
207 3rd Floor 207 Regent Street London W1B 3HH England
From: 26 June 2023To: 26 June 2023
219 Kensington High Street London W8 6BD England
From: 21 November 2022To: 26 June 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JEFFERSON, Nigel Thomas
ActiveSouthampton Place, LondonWC1A 2AJ
Born April 1961
Director
Appointed 12 Dec 2024
JEFFERSON, Nigel Thomas
Southampton Place, LondonWC1A 2AJ
Born April 1961
Director
12 Dec 2024
Active
SCHMITZ, Stefan, Dr
ActiveSouthampton Place, LondonWC1A 2AJ
Born November 1964
Director
Appointed 21 Nov 2022
SCHMITZ, Stefan, Dr
Southampton Place, LondonWC1A 2AJ
Born November 1964
Director
21 Nov 2022
Active
TEMPLE, Will
ActiveSouthampton Place, LondonWC1A 2AJ
Born May 1978
Director
Appointed 21 Nov 2022
TEMPLE, Will
Southampton Place, LondonWC1A 2AJ
Born May 1978
Director
21 Nov 2022
Active
PERRETT, Daniel
ResignedKensington High Street, LondonW8 6BD
Secretary
Appointed 21 Nov 2022
Resigned 30 Apr 2023
PERRETT, Daniel
Kensington High Street, LondonW8 6BD
Secretary
21 Nov 2022
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Voltaria Limited
ActiveKensington High Street, LondonW8 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Voltaria Limited
Kensington High Street, LondonW8 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
14 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2024
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022