UKBizDB.co.uk

TELEBILLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telebilling Limited. The company was founded 20 years ago and was given the registration number 05020874. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELEBILLING LIMITED
Company Number:05020874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary04 August 2005Active
140, Rayne Road, Braintree, England, CM7 2QR

Director04 August 2005Active
14 Charlbert Court, Charlbert Street, London, NW8 7BX

Secretary20 January 2004Active
140, Rayne Road, Braintree, England, CM7 2QR

Director04 August 2005Active
50 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ

Director20 January 2004Active

People with Significant Control

Mr David James Larner
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Keane Robson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Address

Change registered office address company with date old address new address.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Address

Change registered office address company with date old address new address.

Download
2016-09-02Address

Change registered office address company with date old address new address.

Download
2016-02-11Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.