Viabiona Limited in London, W1S 1BN

Description

Data updated on: 01-11-2023

Viabiona is a firm located at W1S 1BN London at C/o Wilton Uk (group) Limited. The company was established in 2013 and is established under the registration number 08370454. The company has been present on the English market for 11 years now and the state is active. This company's registered with SIC code 47190 which stands for Other retail sale in non-specialised stores. Viabiona Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-02-11.

For this firm, the full scope of director's assignments have so far been executed by Christian S. who was selected to lead the company 10 years ago. The firm had been guided by Natalie M. up until 2022-10-30. What is more a different director, namely Salamat K. quit in 2013. Additionally, the director's responsibilities are often supported by a secretary - Michael F., who was selected by the firm on 2023-12-22.

Bertram H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-150	-180

Balance Sheet
Cash Bank On Hand			199 566	337 495	26 233	902 549	396 383
Current Assets	300	20	2 416 737	2 491 894	2 476 256	2 901 157	2 848 092
Debtors			575 012	374 933	424 223	371 022	440 395
Other Debtors			170 000	22 394	2 979	20 937	42 032
Total Inventories			1 642 159	1 779 466	2 025 800	1 627 586	2 011 314
Cash Bank In Hand	300	20
Net Assets Liabilities Including Pension Asset Liability	-150	-180

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-250	-280
Shareholder Funds	-150	-180

Other Financial Data
Accrued Liabilities Deferred Income			3 894	14 816	10 044	11 764	3 953
Administrative Expenses					2 770 782	2 146 808	2 472 456
Average Number Employees During Period				2	2	2	2
Comprehensive Income Expense				200 519	249 198
Corporation Tax Payable				47 240	58 454	82 209	34 627
Creditors			1 442 249	1 316 887	1 302 051	1 376 482	1 874 907
Current Tax For Period				47 240	58 454	82 209	34 627
Gross Profit Loss					3 051 537	2 579 487	2 654 704
Increase Decrease In Current Tax From Adjustment For Prior Periods							-889
Net Current Assets Liabilities	-150	-180	974 488	1 175 007	1 174 205	1 524 675	973 185
Operating Profit Loss					280 755	432 679
Other Interest Receivable Similar Income Finance Income					26 897
Other Taxation Social Security Payable				16 442	45 054	32 005	33 876
Profit Loss				200 519	249 198	350 470	148 510
Profit Loss On Ordinary Activities Before Tax					307 652	432 679	182 248
Tax Tax Credit On Profit Or Loss On Ordinary Activities					58 454	82 209	33 738
Total Current Tax Expense Credit						82 209	33 738
Trade Creditors Trade Payables			1 358 038	1 238 389	1 188 499	1 250 504	1 802 451
Trade Debtors Trade Receivables			405 012	352 539	421 244	350 085	398 363
Merchandise			1 642 159	1 779 466
Number Shares Issued Fully Paid				100
Other Creditors			38 264	47 240
Par Value Share	1	1		1
Total Assets Less Current Liabilities	-150	-180	974 488	1 175 007
Creditors Due Within One Year	450	200
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Michael F.

Role: Secretary

Appointed: 22 December 2023

Latest update: 22 April 2024

Christian S.

Role: Director

Appointed: 20 February 2014

Latest update: 22 April 2024

Wilton Directors Limited

Role: Corporate Director

Appointed: 20 October 2017

Resigned: 23 January 2018

Address: London, W1K 4QW, England

Latest update: 22 April 2024

Natalie M.

Role: Director

Appointed: 20 October 2017

Resigned: 30 October 2022

Latest update: 22 April 2024

Wilton Corporate Services Limited

Role: Corporate Secretary

Appointed: 13 April 2016

Resigned: 22 December 2023

Address: London, W1S 1BN, United Kingdom

Latest update: 22 April 2024

Salamat K.

Role: Director

Appointed: 15 March 2013

Resigned: 15 March 2013

Latest update: 22 April 2024

Nadeem K.

Role: Director

Appointed: 22 January 2013

Resigned: 15 March 2013

Latest update: 22 April 2024

People with significant control

Bertram H.

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Bruno L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Bernard P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Valdry Limited

Address: P.O.Box 3321 Road Town, Tortola, British Virgin Islands

Legal authority The International Business Companies Act

Legal form Private Limited Company

Country registered British Virgin Islands

Place registered Registrar Of British Virgin Islands

Registration number H-22018.04

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-01-22
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Viabiona Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Christian S.

Wilton Directors Limited

Natalie M.

Wilton Corporate Services Limited

Salamat K.

Nadeem K.

People with significant control

Bertram H.

Bruno L.

Bernard P.

Valdry Limited

Accounts Documents

Company filings

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