Introduction
Watch Company
V
VOLUME FIVE LIMITED
VOLUME FIVE LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. VOLUME FIVE LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15473567
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 7 February 2026
Period: 7 February 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Ground Floor Marlborough House 298 Regents Park Road London, N3 2SZ,
Previous Addresses
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 7 February 2024To: 16 July 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DU PLESSIS, Jean-Pierre
Active298 Regents Park Road, LondonN3 2SZ
Born August 1989
Director
Appointed 28 Feb 2024
DU PLESSIS, Jean-Pierre
298 Regents Park Road, LondonN3 2SZ
Born August 1989
Director
28 Feb 2024
Active
GERBER, Bruce John
Active298 Regents Park Road, LondonN3 2SZ
Born August 1967
Director
Appointed 28 Feb 2024
GERBER, Bruce John
298 Regents Park Road, LondonN3 2SZ
Born August 1967
Director
28 Feb 2024
Active
SILVESTER, Dominic Francis Michael
Active298 Regents Park Road, LondonN3 2SZ
Born June 1960
Director
Appointed 03 Mar 2026
SILVESTER, Dominic Francis Michael
298 Regents Park Road, LondonN3 2SZ
Born June 1960
Director
03 Mar 2026
Active
DAVIS, Liesl
Resigned298 Regents Park Road, LondonN3 2SZ
Born February 1973
Director
Appointed 28 Feb 2024
Resigned 03 Jul 2025
DAVIS, Liesl
298 Regents Park Road, LondonN3 2SZ
Born February 1973
Director
28 Feb 2024
Resigned 03 Jul 2025
Resigned
MARCUS, Robert John
Resigned298 Regents Park Road, LondonN3 2SZ
Born July 1975
Director
Appointed 28 Feb 2024
Resigned 10 Dec 2024
MARCUS, Robert John
298 Regents Park Road, LondonN3 2SZ
Born July 1975
Director
28 Feb 2024
Resigned 10 Dec 2024
Resigned
SILVESTER, Dominic Francis Michael
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born June 1960
Director
Appointed 07 Feb 2024
Resigned 28 Feb 2024
SILVESTER, Dominic Francis Michael
81 St Judes Road, Englefield GreenTW20 0DF
Born June 1960
Director
07 Feb 2024
Resigned 28 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Francis Michael Silvester
Active298 Regents Park Road, LondonN3 2SZ
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Mr Dominic Francis Michael Silvester
298 Regents Park Road, LondonN3 2SZ
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024