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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAS VEHICLES (UK) LIMITED DERBY Active SMALL 45112 - Sale of used cars and light motor vehicles
UV MODULAR LIMITED LEEDS Dissolved... FULL 3410 - Manufacture of motor vehicles
ORTUS TECHNOLOGY LIMITED CHELMSFORD Active GROUP 46690 - Wholesale of other machinery and equipment
GROVESBROOK HOMES LTD CHELMSFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GROVESBROOK DEVELOPMENTS LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
GROVESBROOK LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
ORTUS MEDSERV LIMITED CHELMSFORD ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
ORTUS TELEMATICS LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ORTUS MARINE SERVICES LIMITED CHELMSFORD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HUNKY DORY PROPERTY LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORTUS MEDSUPPLY LIMITED CHELMSFORD ENGLAND Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
GREAT HOUSE BARNS LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
DIESEL ALERT LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCA LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCA RECRUITMENT LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SAFETY CHOICE HEALTH & SAFETY CONSULTANCY LIMITED DERBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROCKBOLTING TECHNOLOGY LIMITED DERBYSHIRE Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
SERVERSIDE CONSULTING LIMITED DERBYSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
S.I.O. LTD DERBY Active MICRO ENTITY 74990 - Non-trading company
RUNWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROCHE ENTERPRISES LIMITED DERBY Active MICRO ENTITY 68100 - Buying and selling of own real estate
SAXON ELECTRICAL SUPPLIES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RUPERT DAVID AND COMPANY LIMITED DERBY Active MICRO ENTITY 41100 - Development of building projects