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Via Borealis Limited, W2 4LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIA BOREALIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Via Borealis Limited. The company was founded 10 years ago and was given the registration number 09083475. The firm's registered office is in LONDON. You can find them at Basement 3b, Wellington Terrace, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VIA BOREALIS LIMITED
Company Number:09083475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Basement 3b, Wellington Terrace, London, W2 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Appt 14, Grizodubovoy Street, Moscow, Russia,

Director03 April 2024Active
10 Appt 14, Grizodubovoy Street, Moscow, Russia,

Director21 March 2024Active
152-160, City Road, London, England, EC1V 2NX

Director12 June 2014Active
10 Appt 14, Grizodubovoy Street, Moscow, Russia,

Director21 March 2024Active

People with Significant Control

Mrs Elena Vladimirova
Notified on:03 April 2024
Status:Active
Date of birth:February 1965
Nationality:Russian
Country of residence:Russia
Address:10 Appt 14, Grizodubovoy Street, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elena Vladimirova
Notified on:03 April 2023
Status:Active
Date of birth:March 1965
Nationality:Russian
Country of residence:Russia
Address:10 Appt 14, Grizodubovoy Street, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oleg Krivonossov
Notified on:13 June 2016
Status:Active
Date of birth:August 1973
Nationality:French
Country of residence:England
Address:152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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