VIA CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

VIA CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIA CONSULTING LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.

VIA CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2021 13/03/2024

Registered Office

THE LONDON OFFICE
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

THE LONDON OFFICE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WHITE Feb 1961 United Kingdom Director 2012-02-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-16 UNTIL 1992-07-16 RESIGNED
MR GUY ANTHONY SWARBRICK Apr 1966 British Director 2005-08-01 UNTIL 2012-02-01 RESIGNED
MR CHARLES MICHAEL PELL Feb 1953 British Director 1998-08-07 UNTIL 2005-01-31 RESIGNED
MR JULIAN SIMON EWART DENT Jun 1957 British Director 1992-07-16 UNTIL 2012-02-01 RESIGNED
MS NICOLA BROOKES Dec 1951 Other Director 1992-07-16 UNTIL 1999-06-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-07-16 UNTIL 1992-07-16 RESIGNED
MR CHARLES MICHAEL PELL Feb 1953 British Secretary 1999-06-02 UNTIL 2005-01-31 RESIGNED
SHARON RUTH DAVIS Jan 1967 Irish Secretary 2003-12-01 UNTIL 2012-02-01 RESIGNED
MS NICOLA BROOKES Dec 1951 Other Secretary 1992-07-16 UNTIL 1999-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael White 2016-06-30 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Via Consulting Limited 2024-03-12 31-12-2022 £2 Cash
VIA_CONSULTING_LIMITED - Accounts 2022-12-06 31-12-2021 £4 Cash £-11,871 equity
VIA_CONSULTING_LIMITED - Accounts 2021-09-28 31-12-2020 £95 Cash £-11,686 equity
VIA_CONSULTING_LIMITED - Accounts 2021-03-24 31-12-2019 £205 Cash £-10,207 equity
VIA_CONSULTING_LIMITED - Accounts 2020-01-23 31-12-2018 £76 Cash £-9,543 equity
VIA_CONSULTING_LIMITED - Accounts 2018-12-22 31-12-2017 £75 Cash £-9,081 equity

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