Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VOLCANOES UK LIMITED
Company Information for

VOLCANOES UK LIMITED

402 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
03091038
Private Limited Company
Active

Company Overview

About Volcanoes Uk Ltd
VOLCANOES UK LIMITED was founded on 1995-08-14 and has its registered office in London. The organisation's status is listed as "Active". Volcanoes Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOLCANOES UK LIMITED
 
Legal Registered Office
402 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1B
 
Filing Information
Company Number 03091038
Company ID Number 03091038
Date formed 1995-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924125154  
Last Datalog update: 2023-11-06 07:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLCANOES UK LIMITED
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.

Company Officers of VOLCANOES UK LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT JAMES
 Company Secretary 2014-03-31
SIMON JOHN COOPER
 Director 2015-03-24
RAVINDRA GOVINDIA
 Director 2004-07-01
KEVIN ROBERT JAMES
 Director 2018-01-19
GIULIA MARSAN
 Director 2014-03-31
PRAVEEN MOMAN
 Director 2000-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA AJMONE-MARSAN
 Company Secretary 2000-02-18 2014-03-31
GIULIA AJMONE-MARSAN
 Director 1995-08-14 2000-02-19
KEITH BALLARD
 Company Secretary 1999-08-24 2000-02-18
GIULIA AJMONE-MARSAN
 Company Secretary 1995-08-14 1999-08-24
MICHAEL JAMES COPUES
 Director 1995-08-14 1999-06-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-14 1995-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVEEN MOMAN THE EASTERN AFRICA ASSOCIATION Director 2014-12-13 CURRENT 1991-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-27CH01Director's details changed for Mr Praveen Moman on 2021-09-27
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26SH0121/07/97 STATEMENT OF CAPITAL GBP 998.00
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-15PSC04Change of details for Mr Praveen Momen as a person with significant control on 2016-04-06
2019-10-11PSC04Change of details for Mr Praveen Momen as a person with significant control on 2018-10-31
2019-10-11PSC07CESSATION OF GIULIA MARSAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11CH01Director's details changed for Mr Praveen Moman on 2018-10-31
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR KEVIN ROBERT JAMES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVEEN MOMEN
2018-03-07PSC07CESSATION OF VOLCANOES UGANDA HOLDING CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-10CH01Director's details changed for Ms Giulia Marsan on 2017-11-09
2017-11-10PSC04Change of details for Ms Giulia Marsan as a person with significant control on 2017-11-09
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Mr Simon John Cooper on 2015-09-14
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AP01DIRECTOR APPOINTED MR SIMON JOHN COOPER
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26TM02Termination of appointment of Giulia Ajmone-Marsan on 2014-03-31
2014-05-06AP01DIRECTOR APPOINTED MS GIULIA MARSAN
2014-05-01AP03SECRETARY APPOINTED MR KEVIN ROBERT JAMES
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-09AR0130/09/13 FULL LIST
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA GOVINDIA / 03/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAVEEN MOMAN / 03/10/2012
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM RM 447 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2011-10-05AR0130/09/11 NO CHANGES
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-07AR0130/09/10 NO CHANGES
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0130/09/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM SECOND FLOOR 289 GREEN LANES PALMERS GREEN LONDON N13 4XS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1ST FLOOR ROOM 1 GOR-RAY HOUSE 758-760 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2005-09-01363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: GROUND FLOOR 151 HIGH STREET LONDON N14 6JR
2004-08-13363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-23363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-02225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-03-31288bDIRECTOR RESIGNED
2000-03-27CERTNMCOMPANY NAME CHANGED PMC PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/00
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288aNEW SECRETARY APPOINTED
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-06363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-09-06288aNEW SECRETARY APPOINTED
1999-09-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-11363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-26363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-07-21SRES01ADOPT MEM AND ARTS 20/06/95
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-18363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-08-16288SECRETARY RESIGNED
1995-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to VOLCANOES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VOLCANOES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLCANOES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLCANOES UK LIMITED

Intangible Assets
Patents
We have not found any records of VOLCANOES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLCANOES UK LIMITED
Trademarks
We have not found any records of VOLCANOES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLCANOES UK 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 (79110 - Travel agency activities) as VOLCANOES UK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where VOLCANOES UK 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 VOLCANOES UK 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 VOLCANOES UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 5TE