Onebill Group Ltd. Head office in Nelson. Check Director.

Onebill Group Ltd, Nelson

Onebill Group Ltd is a private limited company. Situated at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR, the above-mentioned 18 years old company was incorporated on 2005-08-08 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Stuart M. (appointed on 04 March 2022), David M. (appointed on 04 March 2022).

About
Name: Onebill Group Ltd
Number: 05531133
Incorporation date: 2005-08-08
End of financial year: 31 March


Address:	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hamsard 3222 Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Onebill Group Ltd confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Hamsard 3222 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Lindred Road, Brierfield, BB9 5SR Nelson.

Company filing

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Type		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		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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