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Company Information for

BY VOLUME LTD

1ST FLOOR, 32 WIGMORE STREET, 32 WIGMORE STREET, LONDON, W1U 2RP,
Company Registration Number
08397951
Private Limited Company
Active

Company Overview

About By Volume Ltd
BY VOLUME LTD was founded on 2013-02-11 and has its registered office in 32 Wigmore Street. The organisation's status is listed as "Active". By Volume Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BY VOLUME LTD
 
Legal Registered Office
1ST FLOOR
32 WIGMORE STREET
32 WIGMORE STREET
LONDON
W1U 2RP
Other companies in W1U
 
Filing Information
Company Number 08397951
Company ID Number 08397951
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-09-17 20:30:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY VOLUME LTD

Company Officers of BY VOLUME LTD

Current Directors
Officer Role Date Appointed
ALESSIO LEONE
Director 2013-02-11
ANNA MANAGO
Director 2013-02-11
UNITED SECRETARIES LIMITED
Company Secretary 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITED SECRETARIES LIMITED CLENTIAN LIMITED Company Secretary 2015-11-16 CURRENT 2005-01-05 Active
UNITED SECRETARIES LIMITED THIREL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
UNITED SECRETARIES LIMITED TALORA PROPERTIES LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
UNITED SECRETARIES LIMITED WELLBACH LTD. Company Secretary 2013-07-30 CURRENT 2013-07-30 Dissolved 2016-08-09
UNITED SECRETARIES LIMITED ZOOM HOLDING (UK) LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
UNITED SECRETARIES LIMITED COTICA LIMITED Company Secretary 2013-06-12 CURRENT 2012-12-06 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
UNITED SECRETARIES LIMITED ALFA PETROLEUM LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-06-24
UNITED SECRETARIES LIMITED RANIBA PROPERTY DEVELOPMENTS LTD. Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-11
UNITED SECRETARIES LIMITED GLOBAL RISK ADVISORY LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED ALTCOM CONSTRUCTION LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-13 Dissolved 2015-05-05
UNITED SECRETARIES LIMITED ALTCOM HOLDING LIMITED Company Secretary 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
UNITED SECRETARIES LIMITED ACT OPERATIONS RESEARCH UK LTD Company Secretary 2012-04-03 CURRENT 2012-04-03 Active
UNITED SECRETARIES LIMITED LIFE IS DRIVE PLC Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED SUB-TI LIMITED Company Secretary 2011-04-06 CURRENT 2002-02-21 Active
UNITED SECRETARIES LIMITED EST MANAGEMENT (UK) LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 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
2017-03-20AA31/12/16 UNAUDITED ABRIDGED
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0111/02/15 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0111/02/14 FULL LIST
2013-05-10AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY VOLUME LTD 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 BY VOLUME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY VOLUME LTD 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 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BY VOLUME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BY VOLUME LTD
Trademarks
We have not found any records of BY VOLUME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY VOLUME LTD. 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 (96090 - Other service activities not elsewhere classified) as BY VOLUME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BY VOLUME LTD 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 BY VOLUME LTD 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 BY VOLUME LTD any grants or awards.
Ownership
    We could not find any group structure information
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