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Company Information for

VIA (UK) LIMITED

74231, ALBION WHARF, 6 HESTER ROAD, LONDON, SW11 9JG,
Company Registration Number
06509092
Private Limited Company
Active

Company Overview

About Via (uk) Ltd
VIA (UK) LIMITED was founded on 2008-02-19 and has its registered office in London. The organisation's status is listed as "Active". Via (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIA (UK) LIMITED
 
Legal Registered Office
74231
ALBION WHARF
6 HESTER ROAD
LONDON
SW11 9JG
Other companies in N6
 
Previous Names
C & C TRAVEL LIMITED13/06/2011
Filing Information
Company Number 06509092
Company ID Number 06509092
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937631895  
Last Datalog update: 2024-04-06 21:47:55
Primary Source:Companies House
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Company Officers of VIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
MADINA MCMAIN
Director 2010-04-14
PAUL ERIC MCMAIN
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTINA MARIA PIEKNYI
Director 2008-02-19 2011-05-17
SOCIOMEDIA LTD
Company Secretary 2008-02-19 2009-07-01
CARMEN ELENA ANDRIES
Director 2009-01-01 2009-04-30
CARMEN ELENA ANDRIES
Director 2008-02-19 2008-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2017 FROM PO BOX 74231 ALBION WHARF 6 HESTER ROAD LONDON SW11 4AL ENGLAND
2017-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADINA MCMAIN / 28/05/2017
2017-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ERIC MCMAIN / 28/05/2017
2017-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADINA MCMAIN / 28/05/2017
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2017 FROM PO BOX 63582 HIGH LONDON 121 HORNSEY LANE LONDON N6 9BJ
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Mrs Madina Mcmain on 2012-10-16
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-29AP01DIRECTOR APPOINTED MR PAUL MCMAIN
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AA01Previous accounting period extended from 28/02/11 TO 31/03/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM C/O C&C Travel Ltd Po Box 63582 High London 121 Hornsey Lane London N6 9BJ United Kingdom
2011-06-13RES15CHANGE OF NAME 10/06/2011
2011-06-13CERTNMCompany name changed c & c travel LIMITED\certificate issued on 13/06/11
2011-06-07AR0119/02/11 FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 21 FLAMSTEAD ROAD DAGENHAM ESSEX RM9 4JJ UNITED KINGDOM
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA PIEKNYI
2010-10-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-26AR0119/02/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA MARIA PIEKNYI / 01/10/2009
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-15AP01DIRECTOR APPOINTED MRS MADINA MCMAIN
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA MARIA ANGHEL / 19/02/2008
2009-09-20AA28/02/09 TOTAL EXEMPTION FULL
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY SOCIOMEDIA LTD
2009-05-30363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR CARMEN ANDRIES
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED MS CARMEN ELENA ANDRIES
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 133 STAMFORD ROAD DAGENHAM LONDON RM9 4ES
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ANGHEL / 17/03/2009
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR CARMEN ANDRIES
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to VIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 49,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 43,210
Current Assets 2012-04-01 £ 61,159
Debtors 2012-04-01 £ 17,949
Fixed Assets 2012-04-01 £ 1,717
Shareholder Funds 2012-04-01 £ 12,903
Tangible Fixed Assets 2012-04-01 £ 1,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIA (UK) LIMITED
Trademarks
We have not found any records of VIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as VIA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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