VIEWTONE TRADING GROUP LIMITED
Overview
| Company Name | VIEWTONE TRADING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07398652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIEWTONE TRADING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIEWTONE TRADING GROUP LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIEWTONE TRADING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 59 LIMITED | Oct 06, 2010 | Oct 06, 2010 |
What are the latest accounts for VIEWTONE TRADING GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for VIEWTONE TRADING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for VIEWTONE TRADING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 073986520004, created on Aug 29, 2025 | 78 pages | MR01 | ||||||||||||||
Registration of charge 073986520003, created on Aug 07, 2025 | 11 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 14 pages | AA | ||||||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 14 pages | AA | ||||||||||||||
Appointment of Mr Austin Lee David Edward Cooke as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robert Williams as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Benjamin Jenner as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barry Paul Inman Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 26, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Barry Paul Inman Williams on Nov 12, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Robert Williams on Nov 12, 2020 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Sep 26, 2023 to Oct 01, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 26, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VIEWTONE TRADING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Xavier | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 110611570001 | |||||||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 218461400001 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| COOKE, Austin Lee David Edward | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | England | British | 198250600002 | |||||||||
| GUNTER, Karen Mona | Director | Bretton Point Dearne Mills Darton S75 5NH Barnsley Unit 6 South Yorkshire England | United Kingdom | British | 75912100011 | |||||||||
| GUNTER, Kevin | Director | Wellmans Road WV13 2QT Willenhall Wellmans Road England | England | British | 55255580006 | |||||||||
| JENNER, Benjamin | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 318789510001 | |||||||||
| STASSEN, Carel | Director | Scott Lane LS22 6NY Wetherby No 2 Castle Keep West Yorkshire | United Kingdom | British | 104942950002 | |||||||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc England | England | British | 260638060001 | |||||||||
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc England | United Kingdom | British | 157062220001 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes Emw Picton Howell Llp Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of VIEWTONE TRADING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Limited | Oct 08, 2020 | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Mona Gunter | Apr 06, 2016 | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Gunter | Apr 06, 2016 | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VIEWTONE TRADING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | Apr 18, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 06, 2016 | Mar 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0