Voltaise (Uk) Limited

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Voltaise (uk) Limited

08405943•Private Limited With Share Capital

10 Lower Thames Street, London, EC3R6AF
Website

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Incorporated

18/02/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Voltaise (uk) Limited (08405943) is a private limited with share capital incorporated on 18/02/2013 (13 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/02/2013
EC3R6AF

Financial Overview

Total Assets

£5.94M

Liabilities

£5.50M

Net Assets

£445.4K

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£12.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thames street services limited
director
N
nuno miguel palhares tome
director
S
saffron hooper-kay
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Resolution
Category:Resolution
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Incorporation Company
Category:Incorporation
Date:18-02-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

10 Lower Thames Street, London, EC3R6AFRegistered

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Contact

constantinegroup.com
10 Lower Thames Street, London, EC3R6AF