VIA.TRADE LTD - LONDON


Company Profile Company Filings

Overview

VIA.TRADE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIA.TRADE LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIA.TRADE LTD - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR WINDSOR HOUSE
LONDON
W1W 8LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DINTS INTERNATIONAL HOLDINGS LTD (until 30/12/2022)
THE PELICAN INNOVATION NETWORK LIMITED (until 19/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2022-06-14 CURRENT
MR GEOFFREY STEPHEN DE MOWBRAY Jan 1982 British Director 2015-02-10 CURRENT
MR FREDERICK MILES GODFREY TUCKER Dec 1984 British Director 2016-11-29 UNTIL 2019-01-18 RESIGNED
RICHARD SHARDLOW Nov 1975 British Director 2016-11-29 UNTIL 2018-03-26 RESIGNED
MS NICOLA JANE GOODRIDGE Mar 1967 British Director 2016-11-29 UNTIL 2018-09-14 RESIGNED
MR GABRIEL BUCK May 1961 British Director 2017-05-11 UNTIL 2018-05-15 RESIGNED
MR ANDREW JOHN COLQUHOUN Mar 1983 British Director 2019-02-27 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Stephen De Mowbray 2016-04-06 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
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ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
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CHARIOT INNOVATIONS LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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CONSERVATION TOURISM GROUP LTD RICKMANSWORTH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Via.Trade Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £110 Cash £522,514 equity
Dints International Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £110 Cash £-951,032 equity
Dints International Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £110 Cash £-754,596 equity
Dints International Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2019 £110 Cash £-557,737 equity
Dints International Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-03 31-05-2019 £110 Cash £-403,948 equity
Dints International Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £110 Cash £-207,214 equity
Dints International Holdings Ltd - Accounts to registrar - small 17.2 2017-12-01 28-02-2017 £110 Cash £750 equity
Dints International Holdings Ltd - Abbreviated accounts 16.3 2016-12-10 29-02-2016 £110 Cash £200 equity

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