Viator Limited in LONDON - W1D 3QB

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Viator Limited LONDON

Viator started in year 2000 as Private Limited Company with registration number 04109272. The Viator company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 7 Soho Square. Postal code: W1D 3QB.

The firm has 3 directors, namely Vanessa M., Sarah W. and Linda F.. Of them, Linda F. has been with the company the longest, being appointed on 26 August 2019 and Vanessa M. has been with the company for the least time - from 29 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Viator Limited Address / Contact

Office Address	7 Soho Square
Town	London
Post code	W1D 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04109272
Date of Incorporation	Mon, 13th Nov 2000
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Vanessa M.

Position: Director

Appointed: 29 November 2022

Sarah W.

Position: Director

Appointed: 24 June 2021

Linda F.

Position: Director

Appointed: 26 August 2019

Vanessa M.

Position: Director

Appointed: 23 June 2021

Resigned: 24 June 2021

Gail W.

Position: Director

Appointed: 26 August 2019

Resigned: 22 November 2022

Mark S.

Position: Director

Appointed: 26 August 2019

Resigned: 22 November 2022

Matthew S.

Position: Director

Appointed: 15 January 2017

Resigned: 26 August 2019

Joseph D.

Position: Director

Appointed: 15 January 2017

Resigned: 26 August 2019

Seth K.

Position: Director

Appointed: 15 January 2017

Resigned: 26 August 2019

Sarah W.

Position: Director

Appointed: 15 January 2017

Resigned: 23 June 2021

Scott H.

Position: Secretary

Appointed: 15 September 2010

Resigned: 16 March 2015

Scott H.

Position: Director

Appointed: 15 September 2010

Resigned: 16 March 2015

Barrie S.

Position: Director

Appointed: 15 September 2010

Resigned: 15 January 2017

Vicki P.

Position: Secretary

Appointed: 01 November 2006

Resigned: 15 September 2010

Mahendra T.

Position: Director

Appointed: 13 November 2000

Resigned: 17 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 13 November 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 November 2000

Resigned: 13 November 2000

Mahendra T.

Position: Secretary

Appointed: 13 November 2000

Resigned: 17 July 2006

Rodney C.

Position: Director

Appointed: 13 November 2000

Resigned: 15 September 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Tripadvisor, Inc. from Needham, United Kingdom. This PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tripadvisor, Inc.

400 1st Avenue, Needham, Massachusetts, United Kingdom

Legal authority	Delaware, Usa
Legal form	Incorporated Company
Country registered	Delaware, Usa
Place registered	N/A
Registration number	5013342
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 4th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, April 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, April 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Nov 2003	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 04/12/02	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 23rd Nov 2001	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, January 2001	accounts	Free Download (1 page)

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