VIA LIMITED - DERBY
Company Profile | Company Filings |
Overview
VIA LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
VIA LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726515. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
VIA LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726515. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
VIA LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O JOHNSON TIDALL
DERBY
DE1 1TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS OTTO PLOEGER | May 1959 | German | Director | 2020-02-12 | CURRENT |
RICHARD PAUL SKINGLEY | Apr 1965 | British | Director | 2008-10-17 UNTIL 2019-05-31 | RESIGNED |
MR TILO SIGENEGER | Jun 1972 | German | Director | 2020-02-12 UNTIL 2020-07-31 | RESIGNED |
MR. JOHN PHILIP RUMSEY | Sep 1968 | British | Director | 2008-10-17 UNTIL 2020-02-12 | RESIGNED |
MR NEIL DAVID HOLDEN | Oct 1966 | British | Director | 2016-11-03 UNTIL 2017-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Was Vehicles (Uk) Limited | 2020-02-12 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. John Philip Rumsey | 2016-04-28 - 2020-02-12 | 9/1968 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jane Elizabeth Rumsey | 2016-04-28 - 2019-06-06 | 7/1960 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIA Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 30-09-2023 | |
VIA Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-15 | 30-09-2022 | |
VIA Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-09-2021 | |
VIA Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 30-09-2020 | |
VIA Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £1,212,892 Cash £-28,184 equity |
VIA Limited Filleted accounts for Companies House (small and micro) | 2018-11-27 | 31-03-2018 | £70,377 Cash £890,787 equity |
VIA Limited Company Accounts | 2017-12-22 | 31-03-2017 | £234,129 Cash £707,646 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £40,471 Cash £715,186 equity |
Accounts filed on 31-03-2014 | 2014-12-24 | 31-03-2014 | £282,082 Cash £436,230 equity |