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Via.Trade Ltd

Via.Trade Ltd is an active company incorporated on 10 February 2015 with the registered office located in London, Greater London. Via.Trade Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09431685
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
United Kingdom
Same address since incorporation
Telephone
02032391356
Email
Unreported
Website
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Irish • Lives in England • Born in Apr 1965
Geoffrey Stephen De Mowbray
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Geom Gep UK Limited
Geoffrey Stephen De Mowbray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.57M
Increased by £10.51M (+259%)
Turnover
£30.65M
Increased by £8.62M (+39%)
Employees
15
Increased by 2 (+15%)
Total Assets
£22.84M
Decreased by £5.87M (-20%)
Total Liabilities
-£21.17M
Decreased by £6.66M (-24%)
Net Assets
£1.67M
Increased by £785K (+89%)
Debt Ratio (%)
93%
Decreased by 4.23% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Andrew John Colquhoun Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Geoffrey Stephen De Mowbray (PSC) Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Geoffrey Stephen De Mowbray (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Geoffrey Stephen De Mowbray Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Mr Geoffrey Stephen De Mowbray Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Geoffrey Stephen De Mowbray as a person with significant control on 1 January 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Geoffrey Stephen De Mowbray on 1 January 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Repayment History
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