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 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
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)
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 |