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VIA GLOBAL LIMITED

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

This company is commonly known as Via Global Limited. The company was founded 18 years ago and was given the registration number 05875867. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIA GLOBAL LIMITED
Company Number:05875867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12a, Caperidge Drive, Peninsula Village, Discovery Bay, Hong Kong,

Director23 September 2009Active
Penthouse, Hecny Tower, 9 Chatham Road South, Tsimshatsui, Hong Kong,

Director23 September 2009Active
14th Floor, Hecny Tower, 9 Chatham Road South, Tsimshatsui, Hong Kong,

Director23 September 2009Active
Penthouse Hecny Tower, 9 Chatham Road, Tsim Sha Tsui Kowloon,

Director01 June 2014Active
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Director01 January 2007Active
15 Edmunds Walk, London, N2 0HU

Secretary13 July 2006Active
15 Edmunds Walk, London, N2 0HU

Director13 July 2006Active
15 Edmunds Walk, London, N2 0HU

Director13 July 2006Active
33 Mowbray Road, Edgware, HA8 8JG

Director01 June 2007Active
15 Wilton Avenue, Prestwich, M25 0HD

Director01 June 2007Active
41 Allington Road, London, NW4 3EA

Director01 June 2007Active
60 Temple Fortune Lane, London, NW11 7UE

Director01 June 2007Active
Flat B, 15/F, 8 Clear Water Bay Road, Kowloon, Hong Kong,

Director23 September 2009Active

People with Significant Control

Mr Charlie Chun Kee Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1929
Nationality:Chinese
Country of residence:Hong Kong
Address:Penthouse Hecny Tower, 9 Chatham Road, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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