This company is commonly known as One Vis Limited. The company was founded 9 years ago and was given the registration number 09352315. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | ONE VIS LIMITED |
|---|---|---|
| Company Number | : | 09352315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9RJ | Director | 12 December 2014 | Active |
| Groes Hall, Groes, Denbigh, Wales, LL16 5RS | Corporate Secretary | 12 December 2014 | Active |
| Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD | Director | 01 September 2016 | Active |
| Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD | Director | 12 December 2014 | Active |
| Mrs Olwen Patricia Dowding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD |
| Nature of control | : |
|
| Mr Reuben Dowding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Resolution | Resolution. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
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