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Viabiona Limited

Viabiona Limited is an active company incorporated on 22 January 2013 with the registered office located in Lancaster, Lancashire. Viabiona Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08370454
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
75 Market Street
Lancaster
LA1 1JG
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1970
Mr Bertram Till Holzwarth
PSC • German • Lives in Switzerland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74K
Decreased by £277K (-79%)
Turnover
£11.85M
Increased by £11.85M (%)
Employees
2
Same as previous period
Total Assets
£1.93M
Decreased by £597K (-24%)
Total Liabilities
-£1.08M
Decreased by £577.24K (-35%)
Net Assets
£842K
Decreased by £19.76K (-2%)
Debt Ratio (%)
56%
Decreased by 9.57% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Michael Anthony Flanagan Appointed
1 Year 10 Months Ago on 22 Dec 2023
Wilton Corporate Services Limited Resigned
1 Year 10 Months Ago on 22 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Wilton Corporate Services Limited as a secretary on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Michael Anthony Flanagan as a secretary on 22 December 2023
Submitted on 22 Dec 2023
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 22 December 2023
Submitted on 22 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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