One Vis started in year 2014 as Private Limited Company with registration number 09352315. The One Vis company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Holywell at Brynford House. Postal code: CH8 7RD. Since 10th April 2019 One Vis Limited is no longer carrying the name Amalgys.
The firm has one director. Reuben D., appointed on 12 December 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Michael S., Nicholas T. and others listed below. There were no ex secretaries.
| Office Address | Brynford House |
| Office Address2 | 21 Brynford Street |
| Town | Holywell |
| Post code | CH8 7RD |
| Country of origin | United Kingdom |
| Registration Number | 09352315 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 12 December 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Reuben D. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Olwen D. This PSC owns 25-50% shares.
Reuben D.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Olwen D.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% shares |
| Amalgys | April 10, 2019 |
| Taylor Dowding | October 16, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Cash Bank In Hand | 4 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | ||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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