Onebilltelecom Limited in Brierfield NELSON - BB9 5SR

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Onebilltelecom Limited NELSON

Founded in 2000, Onebilltelecom, classified under reg no. 04037897 is an active company. Currently registered at Lindred House 20 Lindred Road BB9 5SR, Nelson the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely David M., Stuart M.. Of them, David M., Stuart M. have been with the company the longest, being appointed on 4 March 2022. At present 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.

Onebilltelecom Limited 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	04037897
Date of Incorporation	Thu, 20th Jul 2000
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	24 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

David M.

Position: Director

Appointed: 04 March 2022

Stuart 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

Panayiotis K.

Position: Secretary

Appointed: 17 February 2009

Resigned: 04 March 2022

Anthony D.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Anthony K.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Christian N.

Position: Director

Appointed: 17 February 2009

Resigned: 22 March 2019

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: 20 December 2005

Resigned: 17 February 2009

Owen B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 17 February 2009

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Peter G.

Position: Secretary

Appointed: 20 July 2000

Resigned: 30 November 2005

Graham T.

Position: Director

Appointed: 20 July 2000

Resigned: 17 February 2009

Nominee Directors Ltd

Position: Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Xln Limited from Nelson, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Onebill Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xln Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09091934
Notified on	28 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Onebill Limited

First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04034148
Notified on	6 April 2016
Ceased on	28 June 2023
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	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, March 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 100,000 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 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 January 31, 2009 filed on: 1st, September 2009	accounts	Free Download (25 pages)
363a	Annual return made up to August 10, 2009 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)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 25th, April 2008	accounts	Free Download (17 pages)
363s	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (18 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 1st, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 1st, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
363s	Annual return made up to July 26, 2001 filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2001 filed on: 26th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 26, 2001 (Director's particulars changed)	annual return

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