VOLY GROUP LTD

Active - Accounts Filed

General Information

NAME
VOLY GROUP LTD

COMPANY NUMBER
09497775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/03/2015 (9 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/03/2015 20/02/2023
ADARIS GLOBAL LTD

REGISTERED ADDRESS

SPRING COURT SPRING ROAD, HALE
CHESHIRE
WA14 2UQ

Telephone: 01625587609
TPS: No

TRADING ADDRESSES

Spring Court
Spring Road
Hale
ALTRINCHAM
WA14 2UQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

99.46%

NET WORTH

£449.3k

55.34%

TOTAL LIABILITIES

£461k

23.82%

NET ASSETS

£449.3k

55.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADARIS GLOBAL LTD	Active - Accounts Filed	View Report
VOLY IP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Steven Philip Evans (932462208) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VOLY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

99.46%

NET WORTH

£449.3k

55.34%

TOTAL LIABILITIES

£461k

23.82%

NET ASSETS

£449.3k

55.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOLY HOLDCO LIMITED	Owned: 55.00 %	Shares: 1,344,000	Price per share: £0.00	Total Value: £1,344.00
LUCINDA KATE FLANAGAN	Owned: 11.95 %	Shares: 292,000	Price per share: £0.00	Total Value: £292.00
OPTIM-I GLOBAL GROUP LTD	Owned: 10.39 %	Shares: 254,000	Price per share: £0.00	Total Value: £254.00
IAN RICHARD FLANAGAN	Owned: 4.50 %	Shares: 110,000	Price per share: £0.00	Total Value: £110.00
IAN RICHARD FLANAGAN	Owned: 3.52 %	Shares: 86,000	Price per share: £0.00	Total Value: £86.00
ROB SHANKS	Owned: 2.95 %	Shares: 72,000	Price per share: £0.00	Total Value: £72.00
GSSI OPERATIONS LIMITED	Owned: 1.71 %	Shares: 41,667	Price per share: £0.00	Total Value: £41.67
CRAIG WILLIAM HOPWOOD	Owned: 1.68 %	Shares: 41,000	Price per share: £0.00	Total Value: £41.00
CHRISTIAN BERTHELSON	Owned: 1.35 %	Shares: 33,000	Price per share: £0.00	Total Value: £33.00
CHRISTIAN BERTHELSON	Owned: 1.31 %	Shares: 32,000	Price per share: £0.00	Total Value: £32.00
DANIEL MARTINEAU	Owned: 1.23 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
JONNY ALLBUT	Owned: 0.98 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
KIRSTIE SLINGSBY	Owned: 0.98 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
LIZ JACKSON	Owned: 0.98 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
NEIL RODFORD	Owned: 0.69 %	Shares: 16,909	Price per share: £0.00	Total Value: £16.91
MOPOKE INVESTMENTS LIMITED	Owned: 0.61 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
MATTHEW DENMAN	Owned: 0.16 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Richard Flanagan 09/10/2017 - Present (7 years and 2 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Alexander Chase Emson 12/02/2021 - Present (3 years and 10 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Thomas Cale Matthews 12/02/2021 - Present (3 years and 10 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Arthur Davidson Morse 12/02/2021 - Present (3 years and 10 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Christian Berthelson 08/02/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADARIS GLOBAL LTD	Active - Accounts Filed	View Report
VOLY IP LIMITED	Company is dissolved	View Report
VOLY LIMITED	Active - Accounts Filed	View Report
VOLY MUSIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Steven Philip Evans (932462208) Appointed
Date: 24/04/2024	Event: Craig William Hopwood (923436393) has left the board
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Christian Berthelson (930860843) Appointed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Accounts filed
Date: 16/03/2021	Event: Change in Reg. Office
Date: 15/03/2021	Event: New Board Member Alexander Chase Emson (914246749) Appointed
Date: 15/03/2021	Event: New Board Member Thomas Cale Matthews (914231969) Appointed
Date: 08/03/2021	Event: New Board Member Alexander Chase Emson (928046229) Appointed
Date: 08/03/2021	Event: New Board Member Thomas Cale Matthews (928046217) Appointed
Date: 08/03/2021	Event: New Board Member Craig William Hopwood (923436393) Appointed
Date: 08/03/2021	Event: New Board Member Simon Arthur Davidson Morse (915788753) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: Masa Pajkovic (924874752) has left the board
Date: 29/10/2019	Event: New Board Member Masa Pajkovic (922492788) Appointed
Date: 10/10/2019	Event: OHS SECRETARIES LIMITED (926293250) has left the board
Date: 10/10/2019	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: New Company Secretary OHS SECRETARIES LIMITED (926293250) Appointed
Date: 18/07/2019	Event: Joanne Dalton (922331322) has left the board
Date: 29/03/2019	Event: New Board Member Joanne Dalton (922331322) Appointed
Date: 11/01/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Board Member Masa Pajkovic (924874752) Appointed
Date: 23/01/2018	Event: David Michael Store (911838898) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 27/10/2017	Event: Ellen Hunkin (923578296) has left the board
Date: 27/10/2017	Event: Anthony Knowles (900460841) has left the board
Date: 27/10/2017	Event: New Board Member David Michael Store (911838898) Appointed
Date: 27/10/2017	Event: New Board Member Ian Richard Flanagan (910779187) Appointed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: New Board Member Anthony Knowles (900460841) Appointed
Date: 24/07/2017	Event: New Board Member Ellen Hunkin (923578296) Appointed
Date: 20/07/2017	Event: Robert Moore (907057019) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: Change in Reg. Office
Date: 20/04/2017	Event: David Michael Store (911838898) has left the board

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VOLY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£449.3k

£461k

£449.3k

People Overview

6

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£449.3k

£461k

£449.3k

Accounts

People Overview

6

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™