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VIA VENTURES UK LIMITED

VIA VENTURES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVIA VENTURES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13600387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIA VENTURES UK LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is VIA VENTURES UK LIMITED located?

    Registered Office Address
    C/O Clyde & Co Llp, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIA VENTURES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIA VENTURES UK LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for VIA VENTURES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Itziar Diez Canedo Guijarro on Sep 03, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Ms Itziar Diez Canedo Guijarro on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Sep 01, 2025

    		1 pagesAD01

    Director's details changed for Ms Maite Diez Canedo Guijarro on May 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 26, 2024

    		1 pagesTM02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Maite Diez Canedo Guijarro as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Cessation of Itziar Diez Canedo Guijarro as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIA VENTURES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEZ CANEDO GUIJARRO, Maite
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		United KingdomMexican,Spanish286887710002
    GUIJARRO, Itziar Diez-Canedo
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		United StatesMexican,Spanish286887720003
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIA VENTURES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Itziar Diez Canedo Guijarro
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Sep 03, 2021
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Yes
    Nationality: Mexican,Spanish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maite Diez Canedo Guijarro
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Sep 03, 2021
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Yes
    Nationality: Mexican,Spanish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VIA VENTURES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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