Volante Recruitment Services Limited, London
Volante Recruitment Services Limited is a private limited company. Situated at 72 Wilson Street, Black-Sea-House, London EC2A 2DH, the above-mentioned 11 years old company was incorporated on 2012-05-31 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).1 director can be found in the company: Richard C. (appointed on 12 February 2019).
| About | |
|---|---|
| Name: Volante Recruitment Services Limited | |
| Number: 08090579 | |
| Incorporation date: 2012-05-31 | |
| End of financial year: 31 May |
| Address: |
72 Wilson Street Black-sea-house London EC2A 2DH |
| SIC code: |
78200 - Temporary employment agency activities |
Company staff
People with significant control
Richard C.
5 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apppay Management Limited
14 April 2019 - 5 August 2020
| Address | 72 Wilson Street, London, EC2A 2DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11037756 |
| Nature of control: |
75,01-100% shares |
Andrew M.
31 May 2018 - 12 April 2019
| Nature of control: |
75,01-100% shares |
Ipe Ventures Limited (10571215)
1 May 2017 - 31 May 2018
| Address | 73 New Bond Street, London, W1S 1RS, England |
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10571215 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ipe Capital Limited
6 April 2016 - 1 July 2016
| Address | 72 Wilson Street, London, EC2A 2DH, England |
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07508898 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Rhh Ltd
1 July 2016 - 1 July 2016
| Address | 29 Warren Street, London, W1T 5NE, England |
| Legal authority | Company Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06358386 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 135,473 | 172,482 | 544,125 | 443,406 | 412,793 | 296,647 | 1,874,891 | 1,782,398 | 1,678,470 | 1,965,580 |
| Total Assets Less Current Liabilities | -24,294 | -52,317 | 89,231 | 82,424 | 113,743 | -66,707 | -174,173 | -174,056 | 70 | -7,135 |
| Number Shares Allotted | 5,000 | 5,000 | 80,000 | 80,000 | - | - | - | - | - | - |
| Shareholder Funds | -24,294 | -52,317 | 89,231 | 82,424 | - | - | - | - | - | - |
The deadline for Volante Recruitment Services Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was submitted on 2023-04-28. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.
6 persons of significant control are listed in the Companies House, namely: Richard C. that owns over 3/4 of shares, 3/4 to full of voting rights. Apppay Management Limited owns over 3/4 of shares. The corporate PSC is located at Wilson Street, EC2A 2DH London. Andrew M. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 8th, March 2023 | accounts |
Free Download
(7 pages)
|
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