ONEBITE LIMITED
QUANDRANT HOUSE, 20 BROAD STREET MALL, READING RG1 7QE- Active
- Private Limited Company
- Company No. 08460946
- Last Updated: 01 Mar 2024
Company Profile
ONEBITE LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in READING. ONEBITE LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | ONEBITE LIMITED |
|---|---|
| Company number | 08460946 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANDRANT HOUSE 20 BROAD STREET MALL READING RG1 7QE |
|---|---|
| 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 |
|---|---|
| Mr Kevin Andrew Jones Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Tom Ryan Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Philip Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONEBITE LIMITED | 25 Mar 2013 |
| WHJ VENTURES LIMITED | 04 Dec 2015 |