VIA.TRADE LTD

Key Data

Status

Active

Company No.

09431685

Incorporation date

10/02/2015

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

17/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (7 pages)

11/02/2026

Termination of appointment of John Robert Greville O'donnell as a director on 2026-01-31

View PDF (1 pages)

31/12/2025

Appointment of Ms Clare Tooke as a director on 2025-12-15

View PDF (2 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (7 pages)

13/01/2025

Change of details for Geoffrey Stephen De Mowbray as a person with significant control on 2024-01-01

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Geoffrey Stephen De Mowbray on 2024-01-01

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (4 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (4 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

16/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2024

Change of share class name or designation

View PDF (2 pages)

15/03/2024

Termination of appointment of Andrew John Colquhoun as a director on 2024-03-14

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

13/02/2024

Change of details for Geoffrey Stephen De Mowbray as a person with significant control on 2024-02-13

View PDF (2 pages)

01/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/10/2023

Director's details changed for Mr Geoffrey Stephen De Mowbray on 2023-10-23

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

20/02/2023

Director's details changed for Mr Andrew John Colquhoun on 2023-02-21

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (3 pages)

30/12/2022

Certificate of change of name

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (3 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (3 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (3 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (3 pages)

15/07/2022

Appointment of Mr John Robert Greville O'donnell as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Resolutions

View PDF (3 pages)

14/02/2022

Director's details changed for Mr Andrew John Colquhoun on 2022-02-14

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

12/11/2021

Resolutions

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/02/2021

Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

22/02/2021

Director's details changed for Mr Andrew John Colquhoun on 2021-02-22

View PDF (2 pages)

01/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/01/2021

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

11/01/2021

Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 2019-11-03

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Geoffrey Stephen De Mowbray on 2019-11-03

View PDF (2 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (51 pages)

15/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Resolutions

View PDF (3 pages)

08/12/2020

Sub-division of shares on 2020-11-26

View PDF (6 pages)

02/06/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

07/11/2019

Director's details changed for Mr Geoffrey Stephen De Mowbray on 2019-11-03

View PDF (2 pages)

07/11/2019

Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 2019-11-03

View PDF (2 pages)

25/03/2019

Purchase of own shares.

View PDF (3 pages)

13/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

27/02/2019

Appointment of Mr Andrew John Colquhoun as a director on 2019-02-27

View PDF (2 pages)

23/01/2019

Termination of appointment of Frederick Miles Godfrey Tucker as a director on 2019-01-18

View PDF (1 pages)

23/11/2018

Previous accounting period extended from 2018-02-28 to 2018-05-31

View PDF (1 pages)

19/09/2018

Termination of appointment of Nicola Jane Goodridge as a director on 2018-09-14

View PDF (1 pages)

18/05/2018

Termination of appointment of Gabriel Buck as a director on 2018-05-15

View PDF (1 pages)

26/03/2018

Termination of appointment of Richard Joseph Shardlow as a director on 2018-03-26

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

22/12/2017

Registration of charge 094316850001, created on 2017-12-14

View PDF (40 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (8 pages)

24/05/2017

Sub-division of shares on 2017-02-13

View PDF (6 pages)

14/05/2017

Director's details changed for Mr Geoffrey Stephen De Mowbray on 2016-02-11

View PDF (2 pages)

11/05/2017

Appointment of Mr Gabriel Buck as a director on 2017-05-11

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

01/12/2016

Appointment of Mr Frederick Miles Godfrey Tucker as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Appointment of Ms Nicola Jane Goodridge as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Appointment of Mr Richard Joseph Shardlow as a director on 2016-11-29

View PDF (2 pages)

19/08/2016

Resolutions

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (3 pages)

10/02/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
951.03K
-
0.00
110.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colquhoun, Andrew John	Director	27/02/2019 - 14/03/2024	3
Tooke, Clare	Director	15/12/2025 - Present	1
O'donnell, John Robert Greville	Director	14/06/2022 - 31/01/2026	11
Mr Geoffrey Stephen De Mowbray	Director	10/02/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About VIA.TRADE LTD

VIA.TRADE LTD is an(a) Active company incorporated on 10/02/2015 with the registered office located at 2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIA.TRADE LTD?

VIA.TRADE LTD is currently Active. It was registered on 10/02/2015 .

Where is VIA.TRADE LTD located?

VIA.TRADE LTD is registered at 2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does VIA.TRADE LTD do?

VIA.TRADE LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for VIA.TRADE LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with updates.