ONEBILLTELECOM LIMITED

LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON  BB9 5SR
  • Active
  • Private Limited Company
  • Company No. 04037897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONEBILLTELECOM LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in NELSON. ONEBILLTELECOM LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 7 months and 4 days.

Name ONEBILLTELECOM LIMITED
Company number 04037897
Company type Private Limited Company
Incorporation date 20 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address LINDRED HOUSE 20 LINDRED ROAD
BRIERFIELD
NELSON
BB9 5SR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xln Limited 20 Lindred Road, Brierfield, BB9 5SR Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Onebill Limited 21-24 Millbank, SW1P 4QP Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
ONEBILLTELECOM LIMITED 20 Jul 2000