VOLOPA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VOLOPA GROUP LIMITED
COMPANY NUMBER
10034008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2016
(8 years and 9 months old)
WEBSITE
www.volopa.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2018
15/11/2019
VOLOPA GROUP PLC
View all previous names
LONDON
SW1X 8PS
Telephone: 03334001287
TPS: No
15 Belgrave Square
London
SW1X 8PS
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLOPA GROUP 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 VOLOPA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLOPA GROUP 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 190 Past: 126 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 35 |
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 |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 14/02/2017 | Steven Michael Strauss (922386080) has left the board |
| 14/02/2017 | New Board Member Steven Michael Strauss (904692812) Appointed |
| 07/02/2017 | New Board Member Steven Michael Strauss (922386080) Appointed |
| 24/12/2016 | New Accounts filed |
| 17/03/2016 | COSEC SERVICES LIMITED (920561866) has left the board |
| 17/03/2016 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
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