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VIATICUS LTD

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

This company is commonly known as Viaticus Ltd. The company was founded 8 years ago and was given the registration number 09789039. The firm's registered office is in LONDON. You can find them at Garden Flat, 18 Mountgrove Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VIATICUS LTD
Company Number:09789039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Garden Flat, 18 Mountgrove Road, London, England, N5 2LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 18 Mountgrove Road, London, England, N5 2LS

Director29 October 2021Active
Garden Flat, 18 Mountgrove Road, London, England, N5 2LS

Director25 November 2021Active
Garden Flat, 18 Mountgrove Road, London, England, N5 2LS

Director06 January 2017Active
78, Cannon Street, London, United Kingdom, EC4N 6AF

Director22 September 2015Active

People with Significant Control

Mr Ethan Stanley Wilkins
Notified on:30 September 2021
Status:Active
Date of birth:August 1997
Nationality:British
Address:Garden Flat, 18 Mountgrove Road, London, N5 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jordan Keith Wilkins
Notified on:30 September 2021
Status:Active
Date of birth:July 1992
Nationality:British
Address:Garden Flat, 18 Mountgrove Road, London, N5 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Nicholas Chapin
Notified on:06 January 2017
Status:Active
Date of birth:January 1983
Nationality:American
Country of residence:England
Address:Garden Flat, 18 Mountgrove Road, London, England, N5 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne Claire Simonne Yvette Bourgeois-Vignon
Notified on:06 January 2017
Status:Active
Date of birth:November 1979
Nationality:French
Country of residence:England
Address:Garden Flat, 18 Mountgrove Road, London, England, N5 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Timothy Steensma
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Australian
Country of residence:England
Address:Garden Flat, 18, Garden Flat, 18 Mountgrove Road, London, England, N5 2LS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-08-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-03Accounts

Accounts with accounts type micro entity.

Download
2017-10-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Gazette

Gazette filings brought up to date.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download

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