Voyant Uk Limited. Head office in London. Check Director.

Voyant Uk Limited, London

Voyant Uk Limited is a private limited company. Located at Dowgate Hill House Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU, this 15 years old enterprise was incorporated on 2008-12-17 and is classified as "information technology consultancy activities" (SIC code: 62020), "other software publishing" (SIC: 58290).
4 directors can be found in this business: Hyun K. (appointed on 08 September 2023), Gary Z. (appointed on 01 July 2021), Robert F. (appointed on 03 November 2009). Moving to the secretaries (1 in total), we can name: Naomi M. (appointed on 01 July 2021).

About
Name: Voyant Uk Limited
Number: 06775582
Incorporation date: 2008-12-17
End of financial year: 31 December


Address:	Dowgate Hill House Room 105, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing

Company staff

People with significant control

Assetmark Financial Holdings, Inc.

1 January 2022

Address	1655 Grant Street, 10th Floor, Concord, Ca 94520, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	New York Stock Exchange
Registration number	30-0774039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Voyant Uk Limited confirmation statement filing is 2023-12-31. The latest one was sent on 2022-12-17. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Assetmark Financial Holdings, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grant Street, 10Th Floor, Ca 94520.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 8th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/08. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/08 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Taylor Wessing Llp 5 New Street Square London EC4A 3TW filed on: 3rd, July 2023 \| address	Free Download (1 page)
CH01	On 2021/07/01 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England on 2022/03/04 to Dowgate Hill House Room 105, Dowgate Hill House 14-16 Dowgate Hill London England EC4R 2SU filed on: 4th, March 2022 \| address	Free Download (1 page)
CH01	On 2021/07/01 director's details were changed filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
CH03	On 2021/07/01 secretary's details were changed filed on: 3rd, January 2022 \| officers	Free Download (1 page)
CH01	On 2021/12/30 director's details were changed filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW on 2021/12/10 to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU filed on: 10th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/07/01. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AP03	On 2021/07/01, company appointed a new person to the position of a secretary filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/01. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AP03	On 2021/07/28, company appointed a new person to the position of a secretary filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/28. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 28th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/01 filed on: 28th, July 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/07/28 filed on: 28th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/28 filed on: 28th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/28 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 19th, December 2013 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/19 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 22nd, December 2011 \| annual return	Free Download (8 pages)
CH01	On 2011/12/01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 23rd, December 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2009/11/14. filed on: 14th, November 2009 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/10/22 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminate, secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2008 \| incorporation	Free Download (40 pages)

Companies nearby - by postcode
Gerard Mclean Architects Limited
Liberty Investments (kent) Limited
Fileborne Limited
Meronden Office Solutions Limited


Working Circle Ltd
Leiff Natural Capital Solutions Ltd
Vard Capital Ltd

Find other company