UKBizDB.co.uk

VIAKEYS LTD

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

This company is commonly known as Viakeys Ltd. The company was founded 15 years ago and was given the registration number 06882871. The firm's registered office is in LONDON. You can find them at Unit 30 Park Royal Metro Centre, Britannia Way, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VIAKEYS LTD
Company Number:06882871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 30 Park Royal Metro Centre, Britannia Way, London, NW10 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Park Royal Road, London, England, NW10 7LQ

Director01 August 2014Active
Unit 30, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Secretary01 April 2012Active
Unit 30, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Secretary21 April 2009Active
Unit 30, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Director21 April 2013Active
Unit 30, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Director21 April 2009Active

People with Significant Control

Mr Jaffer Jawad
Notified on:21 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:47-49, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Address

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

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.