ONE UTILITY BILL LIMITED
Overview
| Company Name | ONE UTILITY BILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09534085 |
| 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 ONE UTILITY BILL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONE UTILITY BILL LIMITED located?
| Registered Office Address | 5b Media Exchange NE1 2QB Coquet Street Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE UTILITY BILL 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 ONE UTILITY BILL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ONE UTILITY BILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Mr Christopher James Earle as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rob Bradley Cutler as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2021
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Rob Bradley Cutler as a secretary on Jan 19, 2021 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Satisfaction of charge 095340850002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2020
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2020
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ONE UTILITY BILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Rob Bradley | Secretary | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | 280036850001 | |||||||
| CUTLER, Rob Bradley | Director | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | United Kingdom | British | Finance Director | 219924400001 | ||||
| DAWSON, Christopher Thomas | Director | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | United Kingdom | English | Managing Director | 168430250002 | ||||
| EARLE, Christopher James | Director | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | England | British | Company Director | 201473840001 | ||||
| KNIGHT, Dale Francis | Director | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | United Kingdom | British | Chief Technical Officer | 198557960001 | ||||
| MOORE, Nicholas Stephen | Director | NE1 2QB Coquet Street 5b Media Exchange Newcastle Upon Tyne England | United Kingdom | British | Director | 61052550001 | ||||
| DAWSON, Nicholas Herbert Dominic | Director | Dykes Lane Copmanthorpe YO23 3YT York 15 United Kingdom | England | Uk | Commercial Manager | 168430240001 |
What are the latest statements on persons with significant control for ONE UTILITY BILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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