Voltaire (Cardiff) Limited

Active06976365 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Duncan Randall Sankey
Owned by
Duncan Randall Sankey
Accounts type
Total exemption full
Region
Wales
Address
Uhy Hacker Young (Newport)
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sankey, Duncan Randall
Director · Appointed 12 June 2025
British
Born February 1967 (59)
Officer history (8 former)
12 June 2025
Resigned Abedi, Mohammed Ali as Director
12 June 2025
Appointed Sankey, Duncan Randall as Director
31 May 2017
Resigned Myring, Gwyn as Director
31 May 2017
Resigned Furlong, Cerys Irene as Director
31 May 2017
Resigned Furlong, Tom as Director
25 February 2015
Appointed Abedi, Mohammed Ali as Director
21 October 2014
Appointed Furlong, Cerys Irene as Director
5 September 2013
Resigned Myring, Alexia as Director
5 September 2013
Resigned Furlong, Cerys Irene as Director
31 July 2013
Resigned Alai, Courosh as Director
17 April 2013
Appointed Myring, Gwyn as Director
17 April 2013
Appointed Furlong, Cerys Irene as Director
17 September 2012
Appointed Alai, Courosh as Director
17 September 2012
Appointed Myring, Alexia as Director
17 September 2012
Appointed Furlong, Tom as Director
17 September 2012
Resigned Abedi, Mohammed Ali as Director
30 July 2009
Appointed Abedi, Mohammed Ali as Director

Ownership 1 active

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

Duncan Randall Sankey
Individual · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (1)
12 June 2025
Ceased Mohammed Abedi — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,010 £1,792 £1,908 £2,748 £5,526 £3,380 £1,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,400£200£200£200£200£200£200
Current Assets£12,437£8,773£7,776£3,546£15,948£2,365£1,800
Debtors£12,437£6,200£760£15,148£1,436£848
Cash£0£1,576£2,786£800£929£952
Creditors (< 1 year)£22,637£685£2,450£998£14,092£773£990
Creditors (> 1 year)£0£148
Net Current Assets(£10,200)£8,088£5,326£2,548£1,856£1,592£810
Net Assets£3,380£2,748£1,908
Shareholder Funds£1,200£3,380£5,526£2,748£1,908£1,792£1,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
6 May 2026Total exemption full accounts31 August 2025
24 June 2025Registration of a charge
24 June 2025Termination of appointment of a director
24 June 2025Appointment of a director
Show all recent filings

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