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Company Information for

VOLTARIA FINTECH LIMITED

Associates House, 118a East Barnet Road, Barnet, EN4 8RE,
Company Registration Number
14978900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Voltaria Fintech Ltd
VOLTARIA FINTECH LIMITED was founded on 2023-07-04 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Voltaria Fintech Limited is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VOLTARIA FINTECH LIMITED
 
Legal Registered Office
Associates House
118a East Barnet Road
Barnet
EN4 8RE
 
Filing Information
Company Number 14978900
Company ID Number 14978900
Date formed 2023-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 2025-04-04
Latest return 2024-07-03
Return next due 2025-07-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-11-07 10:44:57
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Compulsory strike-off action has been discontinued
2024-11-07CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Aprt 3, 110 Gloucester Road London SW7 4RH United Kingdom
2024-11-05Director's details changed for Mr Fabricio Mercier on 2024-07-03
2024-11-05Change of details for Mr Fabricio Mercier as a person with significant control on 2024-07-03
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2023-07-04CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to VOLTARIA FINTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLTARIA FINTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLTARIA FINTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of VOLTARIA FINTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLTARIA FINTECH LIMITED
Trademarks
We have not found any records of VOLTARIA FINTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLTARIA FINTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as VOLTARIA FINTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLTARIA FINTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLTARIA FINTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLTARIA FINTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 8RE