Via Pampa Limited LONDON


Founded in 2016, Via Pampa, classified under reg no. 10109002 is an active company. Currently registered at 126 Shakespeare Road W3 6SW, London the company has been in the business for four years. Its financial year was closed on 28th April and its latest financial statement was filed on Tuesday 30th April 2019.

The company has one director. Bernardo S., appointed on 7 April 2016. There are currently no secretaries appointed. As of 30 October 2020, there were 3 ex directors - Susan S., Arturo L. and others listed below. There were no ex secretaries.

Via Pampa Limited Address / Contact

Office Address 126 Shakespeare Road
Town London
Post code W3 6SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10109002
Date of Incorporation Thu, 7th Apr 2016
Industry Non-specialised wholesale trade
End of financial Year 28th April
Company age 4 years old
Account next due date Wed, 28th Apr 2021 (180 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Bernardo S.

Position: Director

Appointed: 07 April 2016

Susan S.

Position: Director

Appointed: 25 May 2016

Resigned: 13 May 2019

Arturo L.

Position: Director

Appointed: 07 April 2016

Resigned: 18 April 2016

Susan S.

Position: Director

Appointed: 07 April 2016

Resigned: 18 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Bernardo S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arturo L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernardo S.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Arturo L.

Notified on 7 April 2016
Ceased on 8 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Current Assets52 75581 30281 829
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5005 0007 500
Average Number Employees During Period 11
Creditors104 141157 293201 047
Fixed Assets465980734
Net Current Assets Liabilities-51 386-75 991-119 218
Total Assets Less Current Liabilities-50 921-75 011-118 484

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 6th April 2020
filed on: 17th, April 2020
Free Download (3 pages)

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