1-via Ltd is a private limited company that can be found at Davidson House, Forbury Square, Reading RG1 3EU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Suhas R., appointed on 01 November 2020. Director Ivaylo A., appointed on 16 December 2019.
The company is categorised as "manufacture of electronic components" (SIC: 26110).
The last confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Davidson House |
| Office Address2 | Forbury Square |
| Town | Reading |
| Post code | RG1 3EU |
| Country of origin | United Kingdom |
| Registration Number | 12363661 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 16 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Suhas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ivaylo A. This PSC owns 25-50% shares and has 25-50% voting rights.
Suhas R.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivaylo A.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 161 | 86 627 | 76 883 |
| Current Assets | 86 627 | 79 351 | |
| Debtors | 2 468 | ||
| Net Assets Liabilities | -119 939 | -74 731 | -24 296 |
| Other Debtors | 2 468 | ||
| Property Plant Equipment | 5 368 | 5 894 | 5 746 |
| Other | |||
| Version Production Software | 2 021 | ||
| Accrued Liabilities | 1 600 | 1 600 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 135 | 1 534 | 3 610 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 925 | 1 928 | |
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 126 468 | 167 252 | 109 393 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 399 | 2 076 | |
| Loans From Directors | 103 454 | 183 730 | 110 509 |
| Net Current Assets Liabilities | -125 307 | -80 625 | -30 042 |
| Other Creditors | 9 319 | ||
| Property Plant Equipment Gross Cost | 5 503 | 7 428 | 9 356 |
| Taxation Social Security Payable | -34 087 | -18 078 | -1 116 |
| Trade Creditors Trade Payables | 35 941 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 19th March 2024 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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