Introduction
Watch Company
V
VOLUMEX LIMITED
VOLUMEX LIMITED is an active company incorporated on 22 September 2023 with the registered office located in North Finchley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VOLUMEX LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15156936
LTD Company
Age
2 Years
Incorporated 22 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 22 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Balfour House Suite 206 741 High Road North Finchley, N12 0BP,
Previous Addresses
Freedmans Suite 206 741 High Road, North Finchley London N12 0BP United Kingdom
From: 22 September 2023To: 25 September 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDWARDS, Stephen Cross, Dr
ActiveSuite 206, North FinchleyN12 0BP
Born September 1968
Director
Appointed 22 Sept 2023
EDWARDS, Stephen Cross, Dr
Suite 206, North FinchleyN12 0BP
Born September 1968
Director
22 Sept 2023
Active
KENNEDY, Julian Peter
ActiveHeddon Street, LondonW1B 4BD
Born January 1968
Director
Appointed 06 Nov 2024
KENNEDY, Julian Peter
Heddon Street, LondonW1B 4BD
Born January 1968
Director
06 Nov 2024
Active
PAVELEY, Craig Allan
ActiveWindsor Road, MaidenheadSL6 2ET
Born September 1968
Director
Appointed 22 Sept 2023
PAVELEY, Craig Allan
Windsor Road, MaidenheadSL6 2ET
Born September 1968
Director
22 Sept 2023
Active
TWADDLE, Brian Robert
ActiveIndia Street, EdinburghEH3 6HD
Born May 1963
Director
Appointed 22 Sept 2023
TWADDLE, Brian Robert
India Street, EdinburghEH3 6HD
Born May 1963
Director
22 Sept 2023
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Stephen Cross Edwards
CeasedSuite 206, North FinchleyN12 0BP
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Ceased 20 Dec 2024
Dr Stephen Cross Edwards
Suite 206, North FinchleyN12 0BP
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2023
Ceased 20 Dec 2024
Ceased
Mr Craig Allan Paveley
CeasedWindsor Road, MaidenheadSL6 2ET
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Ceased 20 Dec 2024
Mr Craig Allan Paveley
Windsor Road, MaidenheadSL6 2ET
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2023
Ceased 20 Dec 2024
Ceased
Mr Brian Robert Twaddle
CeasedIndia Street, EdinburghEH3 6HD
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Ceased 20 Dec 2024
Mr Brian Robert Twaddle
India Street, EdinburghEH3 6HD
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2023
Ceased 20 Dec 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
3 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 January 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024