Via.Trade Ltd
Company Profile
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SmallVia.trade Ltd
09431685•Private Limited With Share Capital
2Nd Floor Windsor House, 40/41 Great Castle Street, London, W1W8LU
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Incorporated
10/02/2015
Company Age
11 years
Directors
2
Employees
15
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Via.trade Ltd (09431685) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in london, W1W8LU. The company operates under SIC code 64204 and is classified as Small.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 10/02/2015
W1W8LU
15 employees
Financial Overview
Total Assets
£22.84M
Liabilities
£21.17M
Net Assets
£1.67M
Turnover
£30.65M
Cash
£14.57M
Key Metrics
15
Employees
2
Directors
14
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Resolution
Category:Resolution
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Resolution
Category:Resolution
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Resolution
Category:Resolution
Date:12-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Resolution
Category:Resolution
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:10-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Windsor House, 40-41 Great Castle Street, London, W1W8LURegistered
Related Companies
3
Contact
02076111750
2Nd Floor Windsor House, 40/41 Great Castle Street, London, W1W8LU