Volante Recruitment Services Limited (number 08090579) is a private limited company started on 2012-05-31 in England. The enterprise was registered at 72 Wilson Street, Black-Sea-House, London EC2A 2DH. Volante Recruitment Services Limited operates Standard Industrial Classification code: 78200 which means "temporary employment agency activities".

Company details

Name Volante Recruitment Services Limited
Number 08090579
Date of Incorporation: 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

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Richard C. (in the company from 12 February 2019). The Companies House reports 6 persons of significant control, namely: Richard C. has over 3/4 of shares, 3/4 to full of voting rights, Apppay Management Limited is located at Wilson Street, EC2A 2DH London. The corporate PSC has over 3/4 of shares,. Andrew M. has over 3/4 of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 8th, March 2023 | accounts
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