BY VOLUME LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08397951
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BY VOLUME LTD are www.byvolume.co.uk, and www.by-volume.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. By Volume Ltd is a Private Limited Company. The company registration number is 08397951. By Volume Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of By Volume Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LIMITED is a Secretary of the company. LEONE, Alessio is a Director of the company. MANAGO, Anna is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LIMITED
Appointed Date: 11 February 2013
Director
LEONE, Alessio
Appointed Date: 11 February 2013
42 years old
Director
MANAGO, Anna
Appointed Date: 11 February 2013
43 years old

Persons With Significant Control

Anna Manago
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alessio Leone
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luca Battaglia
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BY VOLUME LTD Events

20 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
21 Jul 2014
Total exemption small company accounts made up to 31 December 2013
28 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
10 May 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Feb 2013
Incorporation

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