Via.Trade Ltd

Active09431685 Private limited company
Incorporated
10 February 2015 (11 years)
Previously known as
Dints International Holdings Ltd (until 30 December 2022)
The Pelican Innovation Network Limited (until 19 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Directors
Geoffrey Stephen De Mowbray
Owned by
Geoffrey Stephen De Mowbray
Accounts type
Group
Region
Greater London
Address
2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born December 1987 (38)
Director · Appointed 15 December 2025
British
Born May 1974 (52)
De Mowbray, Geoffrey Stephen
Director · Appointed 10 February 2015
British
Born January 1982 (44)
Officer history (6 former)
15 July 2026
Appointed Amin, Himal as Director
31 January 2026
Resigned O'Donnell, John Robert Greville as Director
15 December 2025
Appointed Tooke, Clare as Director
14 March 2024
Resigned Colquhoun, Andrew John as Director
14 June 2022
Appointed O'Donnell, John Robert Greville as Director
27 February 2019
Appointed Colquhoun, Andrew John as Director
18 January 2019
Resigned Tucker, Frederick Miles Godfrey as Director
14 September 2018
Resigned Goodridge, Nicola Jane as Director
15 May 2018
Resigned Buck, Gabriel as Director
26 March 2018
Resigned Shardlow, Richard Joseph as Director
11 May 2017
Appointed Buck, Gabriel as Director
29 November 2016
Appointed Shardlow, Richard Joseph as Director
29 November 2016
Appointed Goodridge, Nicola Jane as Director
29 November 2016
Appointed Tucker, Frederick Miles Godfrey as Director
10 February 2015
Appointed De Mowbray, Geoffrey Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Stephen De Mowbray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)

Holdings 1

Companies where Via.Trade Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£110
Employees
15
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2019 2020 2021 2023 2024 (£403,948) (£557,737) (£754,596) (£951,032) £522,514 £900,070
Balance sheet detail
2024202320222021202020192019
Fixed Assets£900,830£522,488£604,336£800,686£994,088£1,108,676
Current Assets£165£165£110£798
Debtors£55£55£0£688
Cash£110£110£110£110£110£110
Creditors (< 1 year)£925£139£139£64,591£64,592£64,591£64,591
Creditors (> 1 year)£0£1,490,887£1,490,800£1,487,344£1,448,831
Net Current Assets(£760)£26(£64,481)(£64,482)(£64,481)(£63,793)
Net Assets(£951,032)(£754,596)(£557,737)(£403,948)
Shareholder Funds£900,070£522,514(£951,032)(£754,596)(£557,737)(£403,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
7 August 2026Particulars of variation of rights attached to shares
7 August 2026Memorandum and Articles of Association
7 August 2026Resolutions
7 August 2026Resolutions
Show all recent filings

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