Volopa Financial Services (scotland) Limited, Glasgow
Volopa Financial Services (Scotland) Limited is a private limited company. Previously, it was named Platinum Payment Services Ltd (it was changed on 2016-02-24). Registered at 1 George Square, Glasgow G2 1AL, the above-mentioned 12 years old business was incorporated on 2011-05-12 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).4 directors can be found in this firm: Murray B. (appointed on 20 April 2017), Steven S. (appointed on 24 February 2017), Floyd W. (appointed on 15 December 2015).
| About | |
|---|---|
| Name: Volopa Financial Services (scotland) Limited | |
| Number: SC399401 | |
| Incorporation date: 2011-05-12 | |
| End of financial year: 31 March |
| Address: |
1 George Square Glasgow G2 1AL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Volopa Holdings Limited
13 December 2017
| Address | 15 Belgrave Square, London, SW1X 8PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10874772 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Volopa Group Limited
24 February 2017
| Address | 15 Belgrave Square, London, SW1X 8PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10034008 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 2,286,055 | 1,100,947 | 1,227,052 |
| Fixed Assets | 353,194 | 621,327 | 568,363 |
| Total Assets Less Current Liabilities | -3,678,831 | -5,366,937 | 1,415,768 |
The deadline for Volopa Financial Services (Scotland) Limited confirmation statement filing is 2024-05-26. The last one was filed on 2023-05-12. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Volopa Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Belgrave Square, SW1X 8PS London. Volopa Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Belgrave Square, SW1X 8PS London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Wed, 28th Feb 2024: 55162.00 GBP filed on: 28th, February 2024 | capital |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Eu Biotech Development Limited (0.00 mile) | |
| Ezeedog Limited (0.00 mile) | |
| R R K Technologies Limited (0.00 mile) | |
| Strathleven Regeneration C.i.c. (0.00 mile) |
| Buchanan Shearer Associates Llp (0.00 mile) | |
| Snow-land Sons Limited (0.00 mile) | |
| Maclay Murray & Spens Llp (0.00 mile) | |
| Ief International (0.00 mile) |