Menna Overview
Here’s a quick overview of VIA.TRADE LTD 👀 — a London based business that started in 2015.
VIA.TRADE LTD
- Company statusactive
- Company No09431685
- Age11 years 5 months Incorporated 10 February 2015
- Officers2
Address
2nd Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
VIA.TRADE LTD is an active company incorporated on 10 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MOWBRAY, Geoffrey Stephen | director | Jan 1982 | 10 Feb 2015 |
| O'DONNELL, John Robert Greville | director | Apr 1965 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geoffrey Stephen De Mowbray | Jan 1982 | 06 Apr 2016 |
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O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
O'DONNELL, John Robert Greville are mutual persons.
BUCK, Gabriel, GOODRIDGE, Nicola Jane, SHARDLOW, Richard Joseph, TUCKER, Frederick Miles Godfrey are mutual persons.
COLQUHOUN, Andrew John are mutual persons.
COLQUHOUN, Andrew John are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
GEOM GEP UK LIMITED
DE MOWBRAY, Geoffrey Stephen are mutual persons.
ACHILLES INFORMATION LIMITED
O'DONNELL, John Robert Greville are mutual persons.
TBC PARTNERS DC LIMITED
SHARDLOW, Richard Joseph are mutual persons.
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Here’s a quick overview of VIA.TRADE LTD 👀 — a London based business that started in 2015.