| Company Name | Yourbill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08902066 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Aaron Christopher Knox |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Director Name | Mr Daniel Hopper |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ |
| Director Name | Mr Simon Dickson Loveday |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Director Name | Ashley John Dawson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Eighth Row Ashington Northumberland NE63 8JX |
| Director Name | Mr Mark James Dowsett |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Blewbury Court Fair Mile Cholsey Oxfordshire OX10 9GS |
| Director Name | Mr Lewis Michael O'Connor |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 02 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ouseburn Wharf St Lawrence Road Newcastle Tyne And Wear NE6 1BY |
Location
| Registered Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | Aaron Knox 45.00% Ordinary |
|---|---|
| 45 at £1 | Simon Loveday 45.00% Ordinary |
| 10 at £1 | Daniel Hopper 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
|---|---|
| 2 December 2020 | Termination of appointment of Lewis Michael O'connor as a director on 2 December 2020 (1 page) |
| 19 November 2020 | Termination of appointment of Mark James Dowsett as a director on 6 October 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 30 May 2019 | Change of details for Mr Aaron Christopher Knox as a person with significant control on 7 May 2019 (2 pages) |
| 30 May 2019 | Director's details changed for Mr Daniel Hopper on 7 May 2019 (2 pages) |
| 30 May 2019 | Change of details for Mr Simon Dickson Loveday as a person with significant control on 7 May 2019 (2 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 27 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
| 29 November 2017 | Registered office address changed from 9-11 Carliol Square Newcastle upon Tyne NE1 6UF to Blinkio Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 9-11 Carliol Square Newcastle upon Tyne NE1 6UF to Blinkio Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ on 29 November 2017 (1 page) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 29 June 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 29 June 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 29 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 31 January 2017 | Termination of appointment of Ashley John Dawson as a director on 4 November 2016 (1 page) |
| 31 January 2017 | Termination of appointment of Ashley John Dawson as a director on 4 November 2016 (1 page) |
| 4 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 March 2016 | Appointment of Mr Lewis Michael O'connor as a director on 22 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Mark James Dowsett as a director on 22 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Appointment of Mr Mark James Dowsett as a director on 22 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Lewis Michael O'connor as a director on 22 March 2016 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 July 2015 | Appointment of Daniel Hopper as a director on 19 February 2014 (3 pages) |
| 20 July 2015 | Appointment of Daniel Hopper as a director on 19 February 2014 (3 pages) |
| 20 July 2015 | Appointment of Ashley John Dawson as a director on 3 July 2015 (3 pages) |
| 20 July 2015 | Appointment of Ashley John Dawson as a director on 3 July 2015 (3 pages) |
| 20 July 2015 | Appointment of Ashley John Dawson as a director on 3 July 2015 (3 pages) |
| 8 May 2015 | Registered office address changed from Studio 24, the Kiln, Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to 9-11 Carliol Square Newcastle upon Tyne NE1 6UF on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from Studio 24, the Kiln, Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to 9-11 Carliol Square Newcastle upon Tyne NE1 6UF on 8 May 2015 (1 page) |
| 8 May 2015 | Director's details changed for Mr Simon Dickson Loveday on 2 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Aaron Christopher Knox on 2 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Mr Aaron Christopher Knox on 2 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Simon Dickson Loveday on 2 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Simon Dickson Loveday on 2 February 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from Studio 24, the Kiln, Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to 9-11 Carliol Square Newcastle upon Tyne NE1 6UF on 8 May 2015 (1 page) |
| 8 May 2015 | Director's details changed for Mr Aaron Christopher Knox on 2 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|