VOLANTE RECRUITMENT SERVICES LIMITED
72 WILSON STREET, BLACK-SEA-HOUSE, LONDON EC2A 2DH- Active
- Private Limited Company
- Company No. 08090579
- Last Updated: 01 Mar 2024
Company Profile
VOLANTE RECRUITMENT SERVICES LIMITED was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in LONDON. VOLANTE RECRUITMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 12 years 8 months and 23 days.
| Name | VOLANTE RECRUITMENT SERVICES LIMITED |
|---|---|
| Company number | 08090579 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 WILSON STREET BLACK-SEA-HOUSE LONDON EC2A 2DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Clements Nationality: British |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apppay Management Limited Wilson Street, EC2A 2DH |
Dates: Sunday, April 14, 2019 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew Mitchell Nationality: British |
Dates: Thursday, May 31, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
|
| Ipe Ventures Limited (10571215) New Bond Street, W1S 1RS |
Dates: Monday, May 1, 2017 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Rhh Ltd Warren Street, W1T 5NE |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
| Ipe Capital Limited Wilson Street, EC2A 2DH |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VOLANTE RECRUITMENT SERVICES LIMITED | 31 May 2012 |