VIRTUAL BUSINESS SOURCE LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2021

Confirmation Statement Submitted 5 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, Heathrow Approach 470 London Road Slough Berkshire SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
David James Lockie	Director	British	England	52	27 Jul 2021	Active
Elona Mortimer-zhika	Director	British	England	46	27 Jul 2021	Active
Kevin Peter Dady	Director	British	England	61	27 Jul 2021	Active
Michael David Cox	Director	British	United Kingdom	43	27 Jul 2021	Active

Shareholders

Shareholders (1)


Payplus Limited	100.0%	1	Ordinary 1 Gbp	5 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Payplus Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Paul Edward Marsden

Ceased 27 Jul 2021

Ceased

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Group Structure

PAYPLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

VIRTUAL BUSINESS SOURCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
31 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 May 2022	Confirmation Statement	Confirmation statement made on 2022-04-23 with updates	View(4 pages)
13 Oct 2021	Accounts	Annual accounts made up to 2021-12-31	View(1 page)