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VIA5D LTD

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

This company is commonly known as Via5d Ltd. The company was founded 4 years ago and was given the registration number 12463554. The firm's registered office is in HOLSWORTHY. You can find them at 5 Viaduct View, Chapel Street, Holsworthy, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIA5D LTD
Company Number:12463554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71111 - Architectural activities
  • 74209 - Photographic activities not elsewhere classified
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Viaduct View, Chapel Street, Holsworthy, Devon, United Kingdom, EX22 6AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Viaduct View, Chapel Street, Holsworthy, United Kingdom, EX22 6AU

Director14 February 2020Active
5, Viaduct View, Chapel Street, Holsworthy, United Kingdom, EX22 6AU

Director01 June 2021Active

People with Significant Control

Mr Dominic Oliver Peter Cox
Notified on:14 February 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:5, Viaduct View, Holsworthy, United Kingdom, EX22 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martyn Paul Cox
Notified on:14 February 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:5, Viaduct View, Holsworthy, United Kingdom, EX22 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-13Resolution

Resolution.

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2022-09-13Incorporation

Memorandum articles.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-06-01Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-02-14Incorporation

Incorporation company.

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