Vonq Uk Limited

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General information

Name:

Vonq Uk Ltd

Office Address:

1st Floor One Suffolk Way TN13 1YL Sevenoaks

Number: 06208934

Incorporation date: 2007-04-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06208934 seventeen years ago, Vonq Uk Limited is categorised as a Private Limited Company. The latest office address is 1st Floor, One Suffolk Way Sevenoaks. This firm's SIC and NACE codes are 73110 which stands for Advertising agencies. Vonq Uk Ltd reported its account information for the period that ended on 2021/12/30. The latest annual confirmation statement was released on 2023/08/15.

The data obtained related to this particular firm's members shows that there are two directors: Stephanie H. and Tycho P. who became a part of the team on 2022/12/31 and 2013/12/31. At least one secretary in this firm is a limited company: Cc Secretaries Limited.

Executives who have control over the firm are as follows: Jean-Marc J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephanie H.

Role: Director

Appointed: 31 December 2022

Latest update: 5 March 2024

Cc Secretaries Limited

Role: Corporate Secretary

Appointed: 15 September 2016

Address: One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Latest update: 5 March 2024

Tycho P.

Role: Director

Appointed: 31 December 2013

Latest update: 5 March 2024

People with significant control

Jean-Marc J.
Notified on 23 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephan L.
Notified on 23 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/12/21 (PARENT_ACC)
filed on: 6th, February 2023
accounts
Free Download Download filing (56 pages)

Additional Information

HQ address,
2012

Address:

Battersea Studios, Studio F7 80 Silverthorne Road Battersea

Post code:

SW8 3HE

City / Town:

London

HQ address,
2013

Address:

Battersea Studios, Studio F7 80 Silverthorne Road Battersea

Post code:

SW8 3HE

City / Town:

London

HQ address,
2014

Address:

1 Burwood Place

Post code:

W2 2UT

City / Town:

London

HQ address,
2015

Address:

1 Burwood Place

Post code:

W2 2UT

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Elan & Co Llp

Address:

Unit 3 Cedar Court 1 Royal Oak Yard

Post code:

SE1 3GA

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
17
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