This company is commonly known as Onebilltelecom Limited. The company was founded 23 years ago and was given the registration number 04037897. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ONEBILLTELECOM LIMITED |
|---|---|---|
| Company Number | : | 04037897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| Thornhill Farm, Coolham, Horsham, RH13 8QN | Secretary | 30 November 2005 | Active |
| 17 Kings Crescent, Shoreham Beach, Shoreham By Sea, BN43 5LE | Secretary | 20 July 2000 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 17 February 2009 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 20 July 2000 | Active |
| Thornhill Farm, Coolham, Horsham, RH13 8QN | Director | 16 January 2006 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 01 March 2011 | Active |
| 7 Ferndown Gardens, Cobham, KT11 2BH | Director | 17 February 2009 | Active |
| 13d, Gledhow Gardens, London, SW5 0AY | Director | 17 February 2009 | Active |
| 28 Lesser Foxholes, Shoreham By Sea, BN43 5NT | Director | 20 December 2005 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 26 June 2020 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 17 February 2009 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 20 July 2000 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 22 March 2019 | Active |
| 28 Lesser Foxholes, Shoreham By Sea, BN43 5NT | Director | 20 July 2000 | Active |
| 33, The Avenue, Sale, Manchester, M33 4PJ | Director | 17 February 2009 | Active |
| Xln Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR |
| Nature of control | : |
|
| Onebill Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Address | Move registers to sail company with new address. | Download |
| 2022-08-05 | Address | Change sail address company with new address. | Download |
| 2022-03-26 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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