VIA.TRADE LTD
2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 09431685
- Last Updated: 01 Mar 2024
Company Profile
VIA.TRADE LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. VIA.TRADE LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 9 years 8 months and 26 days.
| Name | VIA.TRADE LTD |
|---|---|
| Company number | 09431685 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geoffrey Stephen De Mowbray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIA.TRADE LTD | 10 Feb 2015 |
| THE PELICAN INNOVATION NETWORK LIMITED | 19 Aug 2016 |
| DINTS INTERNATIONAL HOLDINGS LTD | 30 Dec 2022 |