Onesource Virtual (UK) Limited DERRY


Founded in 2015, Onesource Virtual (UK), classified under reg no. NI632151 is an active company. Currently registered at 100 Patrick Street BT48 7EL, Derry the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. John B., appointed on 1 January 2017. There are currently no secretaries appointed. As of 8 May 2024, there were 6 ex directors - Simon N., Samuel C. and others listed below. There were no ex secretaries.

Onesource Virtual (UK) Limited Address / Contact

Office Address 100 Patrick Street
Town Derry
Post code BT48 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI632151
Date of Incorporation Fri, 26th Jun 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

John B.

Position: Director

Appointed: 01 January 2017

Simon N.

Position: Director

Appointed: 01 June 2019

Resigned: 20 May 2021

Samuel C.

Position: Director

Appointed: 30 September 2017

Resigned: 19 November 2021

Robert T.

Position: Director

Appointed: 08 February 2017

Resigned: 18 October 2018

William T.

Position: Director

Appointed: 26 August 2015

Resigned: 31 March 2017

Mark T.

Position: Director

Appointed: 26 June 2015

Resigned: 30 September 2017

Melinda L.

Position: Director

Appointed: 26 June 2015

Resigned: 31 October 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Onesource Virtual, Inc. from Dallas, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Onesource Virtual, Inc.

9001 Cypress Waters Blvs, Dallas, Texas, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 5753263
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-1 418 556
Balance Sheet
Cash Bank In Hand530 969
Current Assets888 746
Debtors357 777
Net Assets Liabilities Including Pension Asset Liability-1 418 556
Tangible Fixed Assets440 397
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-1 418 656
Shareholder Funds-1 418 556
Other
Creditors Due Within One Year2 747 699
Fixed Assets440 397
Net Current Assets Liabilities-1 858 953
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions457 652
Tangible Fixed Assets Cost Or Valuation457 652
Tangible Fixed Assets Depreciation17 255
Tangible Fixed Assets Depreciation Charged In Period17 255
Total Assets Less Current Liabilities-1 418 556

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 23, 2023
filed on: 27th, June 2023
Free Download (3 pages)

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