Introduction
Watch Company
V
VOLT UW LTD
VOLT UW LTD is an active company incorporated on 13 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. VOLT UW LTD was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
15776670
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 13 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
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 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
2 India Street 6th Floor Muro London, EC3N 2PX,
Previous Addresses
4 Matthew Parker Street London SW1H 9NP England
From: 13 June 2024To: 7 November 2024
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
FIELD, David Jonathan
ActiveIndia Street, LondonEC3N 2PX
Secretary
Appointed 18 Nov 2024
FIELD, David Jonathan
India Street, LondonEC3N 2PX
Secretary
18 Nov 2024
Active
ALLISON, Christopher John
ActiveIndia Street, LondonEC3N 2PX
Born November 1974
Director
Appointed 02 Dec 2024
ALLISON, Christopher John
India Street, LondonEC3N 2PX
Born November 1974
Director
02 Dec 2024
Active
BENSON, Abigail Lucy
ActiveIndia Street, LondonEC3N 2PX
Born January 1991
Director
Appointed 11 Oct 2024
BENSON, Abigail Lucy
India Street, LondonEC3N 2PX
Born January 1991
Director
11 Oct 2024
Active
CLEARY, Kevin Francis
ActiveIndia Street, LondonEC3N 2PX
Born May 1978
Director
Appointed 11 Oct 2024
CLEARY, Kevin Francis
India Street, LondonEC3N 2PX
Born May 1978
Director
11 Oct 2024
Active
DOWMAN, Robert William
ActiveIndia Street, LondonEC3N 2PX
Born March 1973
Director
Appointed 19 Jun 2024
DOWMAN, Robert William
India Street, LondonEC3N 2PX
Born March 1973
Director
19 Jun 2024
Active
ROWLEY, Charles Robert Mcqueen Grant
ActiveIndia Street, LondonEC3N 2PX
Born July 1965
Director
Appointed 19 Jun 2024
ROWLEY, Charles Robert Mcqueen Grant
India Street, LondonEC3N 2PX
Born July 1965
Director
19 Jun 2024
Active
TOKLEY, Andrew Stephen
ActiveIndia Street, LondonEC3N 2PX
Born January 1982
Director
Appointed 10 Dec 2024
TOKLEY, Andrew Stephen
India Street, LondonEC3N 2PX
Born January 1982
Director
10 Dec 2024
Active
TOPPING, Daniel John
ResignedMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 13 Jun 2024
Resigned 11 Oct 2024
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
13 Jun 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Volt Uw Holdco Ltd
ActiveIndia Street, LondonEC3N 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Volt Uw Holdco Ltd
India Street, LondonEC3N 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024