XPRIME MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
XPRIME MARKETS LIMITED
COMPANY NUMBER
07363659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/09/2010
(14 years and 3 months old)
WEBSITE
www.volopa.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/07/2021
14/11/2022
VOLOPA CAPITAL LIMITED
View all previous names
LONDON
SW19 5EE
Telephone: 03334001287
TPS: No
5th Floor
63-66 Hatton Garden
London
EC1N 8LE
Telephone: 39518060
60 High Street,
Wimbledon,
London
SW19 5EE
SW19 5EE
Telephone: 39518060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Jacobus Gideon Nel (930149722) has left the board |
| 23/08/2024 | New Board Member Andrew George Alan Cottrill (930415326) Appointed |
| 23/08/2024 | New Board Member Stephen William Harragan (932633373) Appointed |
Credit Risk Overview
Want to learn more about XPRIME MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPRIME MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPRIME MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
| VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Jacobus Gideon Nel (930149722) has left the board |
| 23/08/2024 | New Board Member Andrew George Alan Cottrill (930415326) Appointed |
| 23/08/2024 | New Board Member Stephen William Harragan (932633373) Appointed |
| 15/05/2024 | Martin Nicholls (915244816) has left the board |
| 15/05/2024 | Svetlana Nicholls (929397407) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Martin Nicholls (915244816) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Martin Nicholls (930654312) Appointed |
| 11/01/2023 | Graham Roger Smith (920376418) has left the board |
| 22/11/2022 | New Board Member Graham Jon Farrow (917443823) Appointed |
| 10/11/2022 | New Company Secretary OASIS CAPITAL GROUP LTD (929182504) Appointed |
| 07/11/2022 | New Board Member John David Earl (920168466) Appointed |
| 26/10/2022 | New Board Member Svetlana Nicholls (929397407) Appointed |
| 26/10/2022 | New Board Member Jacobus Gideon Nel (930149722) Appointed |
| 26/10/2022 | New Board Member John David Earl (930149725) Appointed |
| 26/10/2022 | New Company Secretary OASIS CAPITAL GROUP LTD (930149547) Appointed |
| 26/10/2022 | COSEC SERVICES LIMITED (908077922) has left the board |
| 27/09/2022 | Graham Jon Farrow (909592402) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Stephen William Harragan (901651059) has left the board |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Graham Roger Smith (920376418) Appointed |
| 21/09/2016 | New Annual Return filed |
| 07/03/2016 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 07/03/2016 | COSEC SERVICES LIMITED (920527014) has left the board |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Company Secretary COSEC SERVICES LIMITED (920527014) Appointed |
| 22/02/2016 | New Company Secretary COSEC SERVICES LIMITED (920527014) Appointed |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | Peter Derek Brooks (918586412) has left the board |
| 15/11/2015 | New Accounts filed |
| 21/04/2015 | Jacqueline Cosgrove (917331608) has left the board |
| 23/09/2014 | Peter Derek Brooks (919087692) has left the board |
| 23/09/2014 | New Board Member Peter Derek Brooks (918586412) Appointed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | New Board Member Peter Derek Brooks (919087692) Appointed |
| 06/08/2014 | Stuart Robert Lane (911219256) has left the board |
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