Volopa Bullion Limited

10258844

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

15 Belgrave Square, London, SW1X 8PS

Incorporated 30/06/2016

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

24/06/2026

Overdue

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Graham Roger Smith

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Floyd Matthew Woodrow

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Graham Roger Smith

director · Since 30/06/2016

British · England · Age 67

Floyd Matthew Woodrow

director · Since 30/06/2016

British · England · Age 63

Stanford Secretaries Limited

corporate secretary · Since 01/09/2025

Reg: 04084455

Also on 61 other boards

Former

Graham Roger Newall

director · Resigned 23/01/2017

Cosec Services Limited

corporate secretary · Resigned 31/08/2025

Persons with Significant Control

Volopa Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15, Belgrave Square, London, SW1X 8PS

Reg: 10874772 · Companies House (United Kingdom) · Private Company Limited By Shares

Notified 23/04/2025

Former PSCs

Volopa Group Limited

Ceased 23/04/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 15 Belgrave Square

2026-08-11

15 BELGRAVE SQUARE

post town → London

2026-08-11

LONDON

officer appointed → STANFORD SECRETARIES LIMITED

2026-08-11

officer appointed → SMITH, Graham Roger

2026-08-11

officer appointed → WOODROW, Floyd Matthew

2026-08-11