ONEBILLTELECOM LIMITED
Overview
| Company Name | ONEBILLTELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04037897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEBILLTELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ONEBILLTELECOM LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONEBILLTELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONEBILLTELECOM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ONEBILLTELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Satisfaction of charge 040378970010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040378970011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Notification of Xln Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Onebill Limited as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 040378970011, created on Jun 30, 2023 | 19 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Mar 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christian Nellemann as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Francis Conaghan as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Norman Morten as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayiotis Koullas as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 040378970009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 040378970010, created on Mar 04, 2022 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of ONEBILLTELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, David Raymond | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 286701680001 | ||||
| MORTEN, Stuart Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Company Director | 253478290001 | ||||
| BLOODWORTH, Owen | Secretary | Thornhill Farm Coolham RH13 8QN Horsham West Sussex | British | Finance Director | 109512260001 | |||||
| GERMAN, Peter James | Secretary | 17 Kings Crescent Shoreham Beach BN43 5LE Shoreham By Sea West Sussex | British | 59433780003 | ||||||
| KOULLAS, Panayiotis | Secretary | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | British | 127212940002 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BLOODWORTH, Owen | Director | Thornhill Farm Coolham RH13 8QN Horsham West Sussex | England | British | Finance Director | 109512260001 | ||||
| CONAGHAN, Neil Francis | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | British | Cfo | 159524670001 | ||||
| DICKIN, Anthony John | Director | 7 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | Director | 127212770001 | ||||
| KARIBIAN, Anthony Vahan | Director | Gledhow Gardens SW5 0AY London 13d | United Kingdom | British | Director | 136539170001 | ||||
| MARTIN, Anna | Director | 28 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex | United Kingdom | British | Co Director | 68530030001 | ||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | Danish | Company Director | 192758240001 | ||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | England | Danish | Director | 192758240001 | ||||
| SHEIKH, Saeed Mohammed | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | British | Coo | 257470750001 | ||||
| THORNLEY, Graham Michael | Director | 28 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex | England | British | Finance Director | 61766650002 | ||||
| TIPPER, Gary William | Director | The Avenue Sale M33 4PJ Manchester 33 Lancashire | United Kingdom | British | Director | 136539500001 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of ONEBILLTELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xln Limited | Jun 28, 2023 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onebill Limited | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0