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VIAFIK LTD

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

This company is commonly known as Viafik Ltd. The company was founded 6 years ago and was given the registration number 11283909. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:VIAFIK LTD
Company Number:11283909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 62012 - Business and domestic software development
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:69 Carter Lane, London, United Kingdom, EC4V 5EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director20 January 2020Active
69, Carter Lane, London, United Kingdom, EC4V 5EQ

Director17 January 2019Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director14 February 2024Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director23 July 2019Active
69, Carter Lane, London, United Kingdom, EC4V 5EQ

Director26 February 2020Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director29 March 2018Active

People with Significant Control

Rp Consulting Ltd
Notified on:14 February 2024
Status:Active
Country of residence:Bulgaria
Address:Bul James Boucher 83, Sofia, 1407, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kent Mosbech
Notified on:29 March 2018
Status:Active
Date of birth:November 1970
Nationality:Danish
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
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 (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
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Officers

Termination director company with name termination date.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-05-19Address

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

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2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-11-27Officers

Termination director company with name termination date.

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2020-06-10Officers

Change person director company with change date.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download

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