Company NameO1 Resourcing Limited
DirectorBijoy Thekke Veettil
Company StatusActive
Company Number08086419
CategoryPrivate Limited Company
Incorporation Date29 May 2012 (8 years, 1 month ago)
Previous NamesVsemantic Ltd and Visual Semantic Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bijoy Thekke Veettil
Date of BirthDecember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceScotland
Correspondence AddressC/O Accountsnet 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG
Secretary NameAscot Drummond Secretarial Ltd (Corporation)
StatusCurrent
Appointed29 May 2012(same day as company formation)
Correspondence AddressC/O Ascot Drummond Devonshire House
Hertfordshire
WD6 1QQ

Location

Registered AddressC/O Accountsnet 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Bijoy Thekke Veettil
100.00%
Ordinary

Financials

Year2014
Turnover£79,447
Net Worth£25,270
Cash£29,778
Current Liabilities£13,334

Accounts

Latest Accounts31 May 2019 (1 year, 1 month ago)
Next Accounts Due28 February 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 March 2019 (1 year, 3 months ago)
Next Return Due4 April 2020 (overdue)

Filing History

12 June 2017Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 12 June 2017 (1 page)
8 June 2017Micro company accounts made up to 31 May 2017 (6 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
31 August 2016Director's details changed for Mr Bijoy Thekke Veettil on 31 August 2016 (2 pages)
13 July 2016Total exemption full accounts made up to 31 May 2016 (9 pages)
9 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
9 September 2015Director's details changed for Mr Bijoy Thekke Veettil on 9 September 2015 (2 pages)
1 July 2015Total exemption full accounts made up to 31 May 2015 (9 pages)
3 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
9 July 2014Total exemption full accounts made up to 31 May 2014 (9 pages)
25 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
19 March 2014Company name changed vsemantic LTD\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 June 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
6 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
6 June 2013Registered office address changed from C/O Ascot Drummond Devonshire House Hertfordshire WD6 1QQ England on 6 June 2013 (1 page)
6 June 2013Registered office address changed from C/O Ascot Drummond Devonshire House Hertfordshire WD6 1QQ England on 6 June 2013 (1 page)
2 May 2013Director's details changed for Mr Bijoy Thekke Veettil on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr Bijoy Thekke Veettil on 2 May 2013 (2 pages)
29 May 2012Incorporation (25 pages)