Company NameVIEO Limited
DirectorMarc Wesley Evans
Company StatusActive
Company Number06466562
CategoryPrivate Limited Company
Incorporation Date8 January 2008(16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMarc Wesley Evans
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Boathouse 27 Ferry Road
Teddington Lock
Middlesex
TW11 9NN
Secretary NameMiss Claire Symons
StatusCurrent
Appointed10 January 2017(9 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence AddressThe Boathouse 27 Ferry Road
Teddington Lock
Middlesex
TW11 9NN
Director NameMr Matthew Peter Allchurch
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue House
Hampton Court Road
Hampton Court
Surrey
KT8 9BX
Secretary NameSarah Levine
NationalityBritish
StatusResigned
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBlue House
Hampton Court Road
Hampton Court
Surrey
KT8 9BX

Location

Registered AddressThe Boathouse
27 Ferry Road
Teddington Lock
Middlesex
TW11 9NN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£80,121
Cash£101,926
Current Liabilities£21,805

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
19 July 2023Micro company accounts made up to 31 January 2023 (4 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 January 2022 (3 pages)
10 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
14 June 2021Micro company accounts made up to 31 January 2021 (4 pages)
8 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 31 January 2020 (3 pages)
6 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
14 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 31 January 2018 (3 pages)
13 December 2017Purchase of own shares. (3 pages)
13 December 2017Purchase of own shares. (3 pages)
13 December 2017Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 84,500
(4 pages)
13 December 2017Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 84,500
(4 pages)
4 December 2017Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017Notification of Marc Wesley Evans as a person with significant control on 6 April 2016 (2 pages)
4 December 2017Notification of Marc Wesley Evans as a person with significant control on 6 April 2016 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
20 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
20 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
12 January 2017Termination of appointment of Sarah Levine as a secretary on 10 January 2017 (1 page)
12 January 2017Appointment of Miss Claire Symons as a secretary on 10 January 2017 (2 pages)
12 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
12 January 2017Director's details changed for Marc Wesley Evans on 10 January 2017 (2 pages)
12 January 2017Termination of appointment of Sarah Levine as a secretary on 10 January 2017 (1 page)
12 January 2017Appointment of Miss Claire Symons as a secretary on 10 January 2017 (2 pages)
12 January 2017Director's details changed for Marc Wesley Evans on 10 January 2017 (2 pages)
12 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
11 January 2017Termination of appointment of Matthew Peter Allchurch as a director on 10 January 2017 (1 page)
11 January 2017Termination of appointment of Matthew Peter Allchurch as a director on 10 January 2017 (1 page)
31 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 January 2016Director's details changed for Marc Wesley Evans on 2 January 2015 (2 pages)
11 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(5 pages)
11 January 2016Director's details changed for Marc Wesley Evans on 2 January 2015 (2 pages)
11 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(5 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
20 June 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 June 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
13 January 2014Registered office address changed from Tough's Boatyard 27 Ferry Road Teddington Lock Middlesex TW11 9NN on 13 January 2014 (1 page)
13 January 2014Registered office address changed from Tough's Boatyard 27 Ferry Road Teddington Lock Middlesex TW11 9NN on 13 January 2014 (1 page)
4 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
1 February 2013Director's details changed for Marc Wesley Evans on 3 December 2012 (2 pages)
1 February 2013Director's details changed for Marc Wesley Evans on 3 December 2012 (2 pages)
1 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
1 February 2013Director's details changed for Marc Wesley Evans on 3 December 2012 (2 pages)
1 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
2 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Marc Wesley Evans on 8 January 2010 (2 pages)
18 February 2010Director's details changed for Marc Wesley Evans on 8 January 2010 (2 pages)
18 February 2010Director's details changed for Marc Wesley Evans on 8 January 2010 (2 pages)
11 December 2009Registered office address changed from 1 Lion Gate Hampton Court Road Hampton Court KT8 9DD on 11 December 2009 (1 page)
11 December 2009Registered office address changed from 1 Lion Gate Hampton Court Road Hampton Court KT8 9DD on 11 December 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 February 2009Return made up to 08/01/09; full list of members (4 pages)
3 February 2009Return made up to 08/01/09; full list of members (4 pages)
19 May 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
19 May 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2008Incorporation (12 pages)
8 January 2008Incorporation (12 pages)