About

Registered Number: 05875867
Date of Incorporation: 13/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Founded in 2006, Via Global Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Kaye, Yitzchok, Rees, Joanna at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Yitzchok 01 June 2007 23 September 2009 1
REES, Joanna 01 June 2007 23 September 2009 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 31 December 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 04 October 2018
PSC04 - N/A 11 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 07 October 2017
PSC01 - N/A 13 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 08 June 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 16 October 2015
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 November 2014
AA01 - Change of accounting reference date 26 September 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
SH01 - Return of Allotment of shares 10 October 2009
RESOLUTIONS - N/A 01 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
AA - Annual Accounts 12 November 2007
RESOLUTIONS - N/A 26 October 2007
RESOLUTIONS - N/A 26 October 2007
225 - Change of Accounting Reference Date 01 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
RESOLUTIONS - N/A 20 August 2007
RESOLUTIONS - N/A 20 August 2007
RESOLUTIONS - N/A 20 August 2007
RESOLUTIONS - N/A 20 August 2007
RESOLUTIONS - N/A 20 August 2007
363a - Annual Return 17 August 2007
NEWINC - New incorporation documents 13 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.