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Via Resource Ltd, SL6 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIA RESOURCE LTD

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

This company is commonly known as Via Resource Ltd. The company was founded 13 years ago and was given the registration number 07653096. The firm's registered office is in MAIDENHEAD. You can find them at Braywick House West, Braywick Rd, Maidenhead, Berks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIA RESOURCE LTD
Company Number:07653096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Braywick House West, Braywick Rd, Maidenhead, Berks, SL6 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House, 6 London Street, London, England, EC3R 7LP

Director24 December 2020Active
New London House, 6 London Street, London, England, EC3R 7LP

Director24 December 2020Active
New London House, 6 London Street, London, England, EC3R 7LP

Director01 June 2011Active
New London House, 6 London Street, London, England, EC3R 7LP

Director24 December 2020Active
Clonard, Westmorland Road, Maidenhead, United Kingdom, SL6 4BH

Director01 June 2011Active
45, Edinburgh Road, Maidenhead, England, SL6 7SJ

Director01 April 2012Active

People with Significant Control

Lacuna Partners Limited
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Via Interim Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Braywick House West, Braywich Road, Maidenhead, United Kingdom, SL6 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Torquil Iain Macleod
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Accounts

Change account reference date company previous extended.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Officers

Change person director company with change date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Address

Change registered office address company with date old address new address.

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2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-10Address

Change registered office address company with date old address new address.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Address

Change registered office address company with date old address new address.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download

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