About

Registered Number: 06420468
Date of Incorporation: 07/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: C/O Berley, 76 New Cavendish Street, London, W1G 9TB

 

Established in 2007, @voytek Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Knopp, Margaret Marie, Bogdanowicz, Basia at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOPP, Margaret Marie 01 November 2018 - 1
BOGDANOWICZ, Basia 09 November 2007 09 May 2018 1

Filing History

Document Type Date
PSC05 - N/A 17 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 06 July 2018
PSC02 - N/A 16 May 2018
PSC07 - N/A 16 May 2018
PSC07 - N/A 16 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
AP01 - Appointment of director 11 May 2018
RESOLUTIONS - N/A 10 May 2018
CS01 - N/A 19 December 2017
AA01 - Change of accounting reference date 21 November 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
NEWINC - New incorporation documents 07 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.