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Voluxis Group Limited

Voluxis Group Limited is an active company incorporated on 16 February 2016 with the registered office located in Surbiton, Greater London. Voluxis Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007382
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address since incorporation
Telephone
020 83398588
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1969
Director • Chartered Accountant • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Voluxis Limited
Mr Christopher Denis Stephen Leach, Andrew Christopher Boxer-Missen, and 6 more are mutual people.
Active
Air Charter Service Group Limited
Justin Christopher Bowman, Mr Christopher Denis Stephen Leach, and 2 more are mutual people.
Active
Mountfitchet Group Limited
Justin Christopher Bowman, Mr Christopher Denis Stephen Leach, and 1 more are mutual people.
Active
Air Charter Service Trustee Company Ltd
Mr Christopher Denis Stephen Leach and Stewart Pitt are mutual people.
Active
Mountfitchet Aircraft Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Topco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Midco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Bidco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.57K
Same as previous period
Total Liabilities
-£502.57K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Ms Kathleen Jane Ivie Appointed
1 Year Ago on 21 Oct 2024
Mr Warren Edward Gravell Appointed
1 Year Ago on 17 Oct 2024
Mr Gavin John Copus Appointed
1 Year 1 Month Ago on 3 Sep 2024
Natasha Lamb-Guhren Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Sean Robert Pettit Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr George Henry Rolls Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Andrew Christopher Boxer-Missen Appointed
1 Year 1 Month Ago on 3 Sep 2024
Justin Christopher Bowman Resigned
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Appointment of Ms Kathleen Jane Ivie as a director on 21 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Warren Edward Gravell as a director on 17 October 2024
Submitted on 17 Oct 2024
Certificate of change of name
Submitted on 4 Sep 2024
Appointment of Mr Andrew Christopher Boxer-Missen as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Sean Robert Pettit as a director on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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