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Via Transportation UK Ltd

Via Transportation UK Ltd is an active company incorporated on 14 October 2016 with the registered office located in London, City of London. Via Transportation UK Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10429122
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessperson • American • Lives in United States • Born in Feb 1982
Director • Attorney • American • Lives in United States • Born in Dec 1979
Director • Head Of UK & Nordics • British • Lives in UK • Born in Oct 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempsford Transport UK Ltd
Taylor Wessing Secretaries Limited, Erin Hillary Abrams, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£308.28K
Decreased by £1.2M (-80%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.99M
Increased by £203.2K (+11%)
Total Liabilities
-£285.23K
Decreased by £152.66K (-35%)
Net Assets
£1.7M
Increased by £355.86K (+26%)
Debt Ratio (%)
14%
Decreased by 10.19% (-42%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Nicola Jayne Kyle Resigned
1 Year 11 Months Ago on 20 Sep 2023
Samuel David Luke Griffiths Appointed
1 Year 12 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
Munesh Mahtani Resigned
2 Years 2 Months Ago on 23 Jun 2023
Nicola Jayne Kyle Appointed
2 Years 2 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Nicola Jayne Kyle as a director on 20 September 2023
Submitted on 28 Sep 2023
Appointment of Samuel David Luke Griffiths as a director on 18 September 2023
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 104291220001, created on 24 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Munesh Mahtani as a director on 23 June 2023
Submitted on 30 Jun 2023
Appointment of Nicola Jayne Kyle as a director on 22 June 2023
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Nov 2022
Repayment History
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