Via.trade Ltd in London, W1W 8LU

Description

Data updated on: 01-11-2023

This particular company is based in London under the ID 09431685. It was established in the year 2015. The office of the company is situated at 2nd Floor Windsor House 40/41 Great Castle Street. The post code for this place is W1W 8LU. Although recently referred to as Via.trade Ltd, it previously was known under a different name. This company was known under the name The Pelican Innovation Network until 2016/08/19, at which point it was changed to Dints International Holdings. The final change took place on 2022/12/30. This enterprise's SIC and NACE codes are 64204 and has the NACE code: Activities of distribution holding companies. Fri, 31st Dec 2021 is the last time account status updates were filed.

According to the information we have, the company was incorporated 9 years ago and has so far been governed by seven directors, and out of them two (John O. and Geoffrey D.) are still in the management.

Geoffrey Stephen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Via.trade Ltd 2022-12-30
Dints International Holdings Ltd 2016-08-19
The Pelican Innovation Network Limited 2015-02-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-05-31	2019-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	200

Balance Sheet
Cash Bank In Hand	110
Cash Bank On Hand	110	110	110	110	110	110	110	110
Current Assets	110	798	798	798	110		110	165
Debtors		688	688	688				55
Net Assets Liabilities		750	-207 214	-403 948	-557 737	-754 596	-951 032	522 514
Other Debtors								55

Capital & Reserves
Called Up Share Capital	200
Shareholder Funds	200

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			196 436	392 872	507 460	703 896	900 332	982 180
Average Number Employees During Period			4	2
Corporation Tax Payable		138	138	138	138	138	138	138
Creditors	64 453	64 591	1 448 533	1 448 831	1 487 344	1 490 800	1 490 887	139
Creditors Due Within One Year	64 453
Fixed Assets		64 543	1 305 112	1 108 676	994 088	800 686	604 336	522 488
Increase From Amortisation Charge For Year Intangible Assets			196 436	196 436	114 588	196 436	196 436	81 848
Intangible Assets			785 744	589 308	474 720	278 284	81 848
Intangible Assets Gross Cost			982 180	982 180	982 180	982 180	982 180
Investments Fixed Assets	64 543	64 543	519 368	519 368	519 368	522 402	522 488	522 488
Investments In Group Undertakings	64 543	64 543	519 368	519 368	519 368	522 402	522 488	522 488
Net Current Assets Liabilities	-64 343	-63 793	-63 793	-63 793	-64 481	-64 482	-64 481	26
Nominal Value Shares Issued Specific Share Issue								0
Number Shares Allotted	200
Number Shares Issued Fully Paid								10 000 000
Other Creditors	64 453	64 453	64 453	64 453	64 453	64 453	64 453
Other Remaining Borrowings			464 030	464 030	502 543	502 543	502 543
Par Value Share	1							0
Prepayments Accrued Income		688	688	688
Share Capital Allotted Called Up Paid	200
Total Additions Including From Business Combinations Intangible Assets			982 180
Total Assets Less Current Liabilities	200	750	1 241 319	1 044 883	929 607	736 204	539 855	522 514
Trade Creditors Trade Payables						1		1
Creditors Financial Liability					984 801	988 257

Company staff

John O.

Role: Director

Appointed: 14 June 2022

Latest update: 14 April 2024

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 9 December 2016
Start Date For Period Covered By Report	10 February 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Via.trade Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John O.

Geoffrey D.

Andrew C.

Gabriel B.

Frederick T.

Richard S.

Nicola G.

People with significant control

Geoffrey Stephen D.

Accounts Documents

Company filings

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