Menna Overview

Here’s a quick overview of VOYANT UK LIMITED 👀 — a London based business that started in 2008.

VOYANT UK LIMITED

  • Company statusactive
  • Company No06775582
  • Age17 years 7 months Incorporated 17 December 2008
  • Officers7

Address

5 New Street Square, London, EC4A 3TW, United Kingdom

VOYANT UK LIMITED is an active company incorporated on 17 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 14 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 31 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 31 Dec 2024

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Notification Of A Person With Significant Control Statement

1 Year Ago on 31 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Oct 2024

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Accounts With Accounts Type Small

2 Years Ago on 08 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

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Notification Of A Person With Significant Control

3 Years Ago on 28 Jul 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 28 Jul 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 17 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Jul 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 03 Jul 2023

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Change Sail Address Company With New Address

3 Years Ago on 03 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 22 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 07 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 03 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 03 Jan 2022

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MCKEAN, Naomisecretary 01 Jul 2021
TAYLOR WESSING SECRETARIES LIMITEDcorporate secretary 17 Dec 2008
FREEMAN, Robert Frederickdirector Nov 194903 Nov 2009
KAUFMAN, David Michaeldirector Dec 196919 Dec 2008
KIM, Hyun Michaeldirector Aug 196908 Sept 2023
MAIURI, Louis Dominickdirector Oct 196405 Sept 2024
ZYLA, Garydirector Aug 197101 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Assetmark Financial Holdings, Inc. 01 Jan 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.