Volution Music Limited

Active05300020 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
Potent Entertainers Limited (until 30 July 2015)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
Wales
Address
Riverside Court
Beaufort Park Way
Chepstow
NP16 5UH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2017
British
Born March 1969 (57)
Parfitt, Derek Lloyd
Secretary · Appointed 28 November 2017
Docherty, James
Director · Appointed 28 July 2015
British
Born July 1976 (50)
Director · Appointed 1 December 2004
British
Born September 1949 (77)
Director · Appointed 30 November 2004
British
Born April 1954 (72)
Officer history (8 former)
10 November 2024
Resigned Mctaggart, William as Director
10 June 2018
Resigned Hanlin, Martin Stuart as Director
29 November 2017
Appointed Grant, Craig David as Director
28 November 2017
Appointed Parfitt, Derek Lloyd as Secretary
28 November 2017
Resigned Fearn, Timothy Harris as Secretary
28 July 2015
Appointed Fearn, Timothy Harris as Secretary
28 July 2015
Resigned Fearn, Timothy Harris as Director
28 July 2015
Appointed Hanlin, Martin Stuart as Director
28 July 2015
Resigned Massey, Duncan Charles as Director
28 July 2015
Appointed Mctaggart, William as Director
28 July 2015
Appointed Docherty, James as Director
23 July 2015
Resigned King, Carol Dominy as Secretary
1 December 2004
Appointed Fearn, Timothy Harris as Director
1 December 2004
Appointed Coles, Gillian Elizabeth as Director
30 November 2004
Appointed Parfitt, Derek Lloyd as Director
30 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2004
Appointed King, Carol Dominy as Secretary
30 November 2004
Appointed Massey, Duncan Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£189
Employees
5
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £28,384 £26,327 £23,751 £9,816 £7,144
Balance sheet detail
202420232022202120202019
Fixed Assets£67,044£67,044£67,044£67,044£67,044
Current Assets£4,252£3,758£2,980£2,255£2,188
Debtors£4,063£3,223£1,088£2,247£2,167
Cash£189£535£1,892£8£21
Creditors (< 1 year)£64,152£60,986£58,694£46,273£42,972£40,848
Net Current Assets(£59,900)(£57,228)(£43,293)(£40,717)(£38,660)
Shareholder Funds£7,144£9,816£23,751£26,327£28,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates30 November 2025
29 August 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates30 November 2024
19 November 2024Termination of appointment of a director
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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