Introduction
Watch Company
V
VOLTARIA BES 102 LIMITED
VOLTARIA BES 102 LIMITED is an active company incorporated on 17 March 2023 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 102 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14737817
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
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
, 219 Regent Street, 3rd Floor, London, W1B 3HH, England
From: 26 June 2023To: 26 June 2023
, 219 Kensington High Street, London, Uk, W8 6BD, United Kingdom
From: 17 March 2023To: 26 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHMITZ, Stefan, Dr
ActiveSouthampton Place, LondonWC1A 2AJ
Born November 1964
Director
Appointed 17 Mar 2023
SCHMITZ, Stefan, Dr
Southampton Place, LondonWC1A 2AJ
Born November 1964
Director
17 Mar 2023
Active
TEMPLE, Will
ActiveSouthampton Place, LondonWC1A 2AJ
Born May 1978
Director
Appointed 17 Mar 2023
TEMPLE, Will
Southampton Place, LondonWC1A 2AJ
Born May 1978
Director
17 Mar 2023
Active
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 17 Mar 2023
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
17 Mar 2023
Active
Filing History
16
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