Onebill Group Ltd in Brierfield NELSON - BB9 5SR

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Onebill Group Ltd NELSON

Onebill Group started in year 2005 as Private Limited Company with registration number 05531133. The Onebill Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Nelson at Lindred House 20 Lindred Road. Postal code: BB9 5SR.

The company has 2 directors, namely Stuart M., David M.. Of them, Stuart M., David M. have been with the company the longest, being appointed on 4 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Onebill Group Ltd Address / Contact

Office Address	Lindred House 20 Lindred Road
Office Address2	Brierfield
Town	Nelson
Post code	BB9 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05531133
Date of Incorporation	Mon, 8th Aug 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stuart M.

Position: Director

Appointed: 04 March 2022

David M.

Position: Director

Appointed: 04 March 2022

Christian N.

Position: Director

Appointed: 26 June 2020

Resigned: 04 March 2022

Saeed S.

Position: Director

Appointed: 22 March 2019

Resigned: 26 June 2020

Neil C.

Position: Director

Appointed: 01 March 2011

Resigned: 04 March 2022

Christian N.

Position: Director

Appointed: 17 February 2009

Resigned: 22 March 2019

Anthony D.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Panayiotis K.

Position: Secretary

Appointed: 17 February 2009

Resigned: 04 March 2022

Anthony K.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Gary T.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Owen B.

Position: Director

Appointed: 16 January 2006

Resigned: 17 February 2009

Anna M.

Position: Director

Appointed: 19 December 2005

Resigned: 17 February 2009

Owen B.

Position: Secretary

Appointed: 08 August 2005

Resigned: 17 February 2009

Graham T.

Position: Director

Appointed: 08 August 2005

Resigned: 17 February 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hamsard 3222 Limited from Nelson, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamsard 3222 Limited

Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06408647
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 28th, June 2023	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 28th June 2023 filed on: 28th, June 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, June 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2022	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2022	resolution	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	2385001.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2014	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2014	resolution
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	2385001.00 GBP is the capital in company's statement on Monday 18th August 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	2385001.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, November 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2010	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/03/2009 filed on: 2nd, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 1st, September 2009	accounts	Free Download (18 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 24th, February 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2009	resolution	Free Download (9 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2008	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2008	incorporation	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 25th, April 2008	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2008	resolution	Free Download (2 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (17 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2385000 shares on Tuesday 20th December 2005. Value of each share 1 £, total number of shares: 2385001. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2385000 shares on Tuesday 20th December 2005. Value of each share 1 £, total number of shares: 2385001. filed on: 25th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 1st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 1st, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (18 pages)

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