VG

VIA GLOBAL LIMITED

Active

Company number 05875867

Hertfordshire · Incorporated 13 July 2006

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2009

Company overview

VIA GLOBAL LIMITED is a private limited company registered in England and Wales since its incorporation on 13 July 2006 and remains active on the register. Its registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Arnold Lee is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: ROYDEN, Mark Andrew (appointed 1 January 2007), LAM, Timothy Sai Min (appointed 23 September 2009), LEE, Arnold (appointed 23 September 2009), LEE, Carol (appointed 23 September 2009) and SO, Chi Wai (appointed 16 November 2024). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 17 March 2026. The next accounts are due by 25 September 2026. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 89 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • HECNY TRANSPORTATION LIMITED (90.0%)
  • MARK ANDREW ROYDEN (10.0%)
Total shares
140
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
HECNY ORDINARY SHARES 126 — —
ROYDON ORDINARY SHARES 14 — —
Total 140

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HECNY TRANSPORTATION LIMITED HECNY ORDINARY SHARES 126 90.00% 126 90.00%
MARK ANDREW ROYDEN ROYDON ORDINARY SHARES 14 10.00% 14 10.00%
Total 140 100% 140 100%

Officers

SC
SO, Chi Wai
Director
16 November 2024
LT
LAM, Timothy Sai Min
Director
23 September 2009
LA
LEE, Arnold
Director
23 September 2009
LC
LEE, Carol
Director
23 September 2009
RM
ROYDEN, Mark Andrew
Director
1 January 2007
LC
LEE, Charlie Chun Kee
Director · Resigned
1 June 2014
YW
YAO, Woo Ching Fred
Director · Resigned
23 September 2009
KP
KAYE, Paula
Director · Resigned
1 June 2007
KY
KAYE, Yitzchok
Director · Resigned
1 June 2007
RJ
REES, Joanna
Director · Resigned
1 June 2007
WL
WAGMAN, Lyndon, Dr
Director · Resigned
1 June 2007
KD
KAYE, Deanna Estelle
Director · Resigned
13 July 2006
KM
KAYE, Malvern Morris
Director · Resigned
13 July 2006

Persons with significant control

PS
Mr Arnold Lee
Born June 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2024

Funding

1 funding round
23 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
17 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Group
Accounts
28 December 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Legacy
Capital
1 October 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Capital
1 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Capital
14 November 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Legacy
Accounts
1 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Legacy
Annual Return
17 August 2007 View
Incorporation Company
Incorporation
13 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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