Voli Trade Ltd. net worth, address, company information. Free

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Voli Trade Ltd (reg no 07971046) is a private limited company created on 2012-03-01 in England. The enterprise is situated at 13 Whites Row, London E1 7NF. Having undergone a change in 2022-11-22, the previous name the company utilized was Exxo Capital and Futures Ltd. Voli Trade Ltd operates SIC code: 47910 which means "retail sale via mail order houses or via internet", SIC code: 46190 - "agents involved in the sale of a variety of goods", SIC code: 47890 - "retail sale via stalls and markets of other goods".

Company details

Name	Voli Trade Ltd
Number	07971046
Date of Incorporation:	2012/03/01
End of financial year:	31 March
Address:	13 Whites Row, London, E1 7NF
SIC code:	47910 - Retail sale via mail order houses or via Internet 46190 - Agents involved in the sale of a variety of goods 47890 - Retail sale via stalls and markets of other goods 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Danijela V. (in the company from 01 March 2012). The Companies House indexes 1 person of significant control - Danijela V., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	3,958	8,560	6,680	4,820	491	11	2,207	3,000	681
Total Assets Less Current Liabilities	100	100	100	630	20	590	7,182	6,618	2,207	2,801	59
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	100	100	630	20	-	-	-	-	-	-

People with significant control

Danijela V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed exxo capital and futures LTDcertificate issued on 22/11/22 filed on: 22nd, November 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/06/09 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/04 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed inversiones y comercializadora twc S.A.s LTDcertificate issued on 05/10/20 filed on: 5th, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/10/04 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/12 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/12 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/01 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/03/01 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/04/16 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 18 Wendle Square London SW11 4SS England on 2018/04/15 to 13 Whites Row London E1 7NF filed on: 15th, April 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 13 Whites Row London E1 7NF England on 2018/04/12 to 18 Wendle Square London SW11 4SS filed on: 12th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/19 filed on: 19th, March 2018 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/05/18 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/01 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 352 Fulham Road London SW10 9UH on 2017/02/07 to 13 Whites Row London E1 7NF filed on: 7th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(CH01) On 2015/03/05 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/05 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, March 2012 \| incorporation	Free Download (43 pages)

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