This company is commonly known as @voytek Limited. The company was founded 16 years ago and was given the registration number 06420468. The firm's registered office is in LONDON. You can find them at C/o Berley, 76 New Cavendish Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | @VOYTEK LIMITED |
|---|---|---|
| Company Number | : | 06420468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Berley, 76 New Cavendish Street, London, W1G 9TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Oldfield Gardens, Ashtead, England, KT21 2NA | Director | 01 November 2018 | Active |
| 5, Oldfield Gardens, Ashtead, England, KT21 2NA | Director | 09 May 2018 | Active |
| 6a, Fontenoy Road, London, England, SW12 9LU | Secretary | 09 November 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 November 2007 | Active |
| 6a, Fontenoy Road, London, SW12 9LU | Director | 09 November 2007 | Active |
| 6a, Fontenoy Road, London, SW12 9LU | Director | 09 November 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 07 November 2007 | Active |
| @Voytek Holdings Limited | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, New Cavendish Street, London, England, W1G 9TB |
| Nature of control | : |
|
| Basia Bogdanowicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6a, Fontenoy Road, London, England, SW12 9LU |
| Nature of control | : |
|
| Mr Wojciech Pawel Bogdanowicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6a, Fontenoy Road, London, England, SW12 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Resolution | Resolution. | Download |
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