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Viaport (107) Limited

Viaport (107) Limited is an active company incorporated on 16 May 2024 with the registered office located in London, Greater London. Viaport (107) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15724204
Private limited company
Age
1 year 6 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 120 6 The Broadway
London
NW7 3LL
England
Address changed on 15 Jul 2024 (1 year 4 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Sep 1978
Director • Managing Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in Cyprus • Born in May 1963
Mr Michael David Gubbay
PSC • British • Lives in Cyprus • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jessica Mary Walker and James Charles Richard De Lusignan are mutual people.
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Jessica Mary Walker and James Charles Richard De Lusignan are mutual people.
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Lavender Wthco Limited
Jessica Mary Walker and James Charles Richard De Lusignan are mutual people.
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Jessica Mary Walker and James Charles Richard De Lusignan are mutual people.
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Ri MDC UK144 Limited
Jessica Mary Walker and James Charles Richard De Lusignan are mutual people.
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Financials
Viaport (107) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Michael Gubbay Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jul 2024
Mr Simon Joseph Gubbay Appointed
1 Year 4 Months Ago on 12 Jul 2024
Saul Abram Goldstein (PSC) Resigned
1 Year 4 Months Ago on 12 Jul 2024
Michael Gubbay (PSC) Appointed
1 Year 4 Months Ago on 12 Jul 2024
Mr Michael Gubbay Appointed
1 Year 4 Months Ago on 12 Jul 2024
Jessica Mary Walker Resigned
1 Year 4 Months Ago on 12 Jul 2024
James Charles Richard De Lusignan Resigned
1 Year 4 Months Ago on 12 Jul 2024
Name changed from Lavender Bidco 1 Limited
1 Year 6 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Michael Gubbay on 15 September 2024
Submitted on 15 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Appointment of Mr Simon Joseph Gubbay as a director on 12 July 2024
Submitted on 2 Aug 2024
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 2 Aug 2024
Cessation of Saul Abram Goldstein as a person with significant control on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Michael Gubbay as a director on 12 July 2024
Submitted on 16 Jul 2024
Notification of Michael Gubbay as a person with significant control on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jessica Mary Walker as a director on 12 July 2024
Submitted on 15 Jul 2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Unit 120 6 the Broadway London NW7 3LL on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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