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Home > England & Wales Companies > VIA CAPITAL LTD
Company Information for

VIA CAPITAL LTD

20 MOUNT PLEASANT, PRESTWICH, MANCHESTER, M25 2SD,
Company Registration Number
08732009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Via Capital Ltd
VIA CAPITAL LTD was founded on 2013-10-14 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Via Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIA CAPITAL LTD
 
Legal Registered Office
20 MOUNT PLEASANT
PRESTWICH
MANCHESTER
M25 2SD
Other companies in M3
 
Previous Names
TOWER BRIDGING FINANCE LIMITED12/03/2014
Filing Information
Company Number 08732009
Company ID Number 08732009
Date formed 2013-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2022
Account next due 30/12/2023
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:43:52
Primary Source:Companies House
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Companies with same name VIA CAPITAL LTD
The following companies were found which have the same name as VIA CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIA CAPITAL INCOME LLP ALEXANDER HOUSE 65 CANNING STREET BURY LANCASHIRE BL9 5AS Dissolved Company formed on the 2014-03-14
VIA CAPITAL GROUP, LLC 1560 EAST 27TH STREET New York BROOKLYN NY 11229 Active Company formed on the 2015-08-21
VIA CAPITAL PARTNERS L L C Delaware Unknown
VIA CAPITAL MANAGEMENT LLC 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 1998-10-16
VIA CAPITAL INC 700 E DANIA BEACH BLVD DANIA FL 33004 Active Company formed on the 2013-03-04
VIA CAPITAL LLC New Jersey Unknown
VIA CAPITAL CORPORATION California Unknown
VIA CAPITAL LLC 1896 CROGHAN DR MELBOURNE FL 32940 Active Company formed on the 2020-10-29

Company Officers of VIA CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOHN RASHID KHAN
 Director 2013-10-14
STEPHEN KHAN
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KHAN
 Director 2013-10-14 2014-05-12
JAFAR IQBAL
 Director 2013-10-14 2014-02-28
TONY NUTTALL
 Director 2013-10-14 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RASHID KHAN VIA PROJECT 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
JOHN RASHID KHAN VIA PROJECT 5 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
JOHN RASHID KHAN VIA HOMES LTD Director 2015-11-27 CURRENT 2013-02-27 Active
JOHN RASHID KHAN ONE9SCAFFOLDING LIMITED Director 2015-11-27 CURRENT 2013-09-26 Active
JOHN RASHID KHAN VIA ROOFING LIMITED Director 2015-11-27 CURRENT 2015-11-13 Active
JOHN RASHID KHAN VIA PROJECT 4 LIMITED Director 2015-11-27 CURRENT 2015-11-13 In Administration
JOHN RASHID KHAN VIA DEVELOPMENTS PLC Director 2015-03-31 CURRENT 2015-03-31 Liquidation
JOHN RASHID KHAN C3 CONSULTANCY LTD Director 2012-08-17 CURRENT 2012-08-17 Active
JOHN RASHID KHAN PYRAMID COURT MANAGEMENT COMPANY LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
JOHN RASHID KHAN PYRAMID COURT INVESTMENTS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been discontinued
2023-04-12Compulsory strike-off action has been suspended
2023-04-1130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-2130/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-14Change of details for Mr Joseph Patrick Connolly as a person with significant control on 2021-12-07
2021-12-14Director's details changed for Mr Joseph Patrick Connolly on 2021-12-07
2021-12-14CH01Director's details changed for Mr Joseph Patrick Connolly on 2021-12-07
2021-12-14PSC04Change of details for Mr Joseph Patrick Connolly as a person with significant control on 2021-12-07
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM 9 C/O Ams Accountants Limited 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RASHID KHAN
2020-12-23AP01DIRECTOR APPOINTED MR JOSEPH PATRICK CONNOLLY
2020-12-23PSC07CESSATION OF STEPHEN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATRICK CONNOLLY
2020-10-22AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Alexander House 65 Canning Street Bury Lancashire BL9 5AS
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087320090001
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KHAN
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-17AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-24AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-06AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-11DISS40Compulsory strike-off action has been discontinued
2016-10-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR STEPHEN KHAN
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Stephen Khan Alexander House 65 Canning Street Bury Lancashire BL9 5AS England
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 129 Deansgate Manchester M3 3WR
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr John Khan on 2015-06-04
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 40 Fountain Street Manchester M2 2BE
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KHAN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY NUTTALL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAFAR IQBAL
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-12RES15CHANGE OF NAME 05/03/2014
2014-03-12CERTNMCompany name changed tower bridging finance LIMITED\certificate issued on 12/03/14
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM Century House 11 St. Peters Square Manchester M2 3DN England
2013-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to VIA CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIA CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIA CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIA CAPITAL LTD

Intangible Assets
Patents
We have not found any records of VIA CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIA CAPITAL LTD
Trademarks
We have not found any records of VIA CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIA CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VIA CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIA CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIA CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIA CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M25 2SD