One Utility Bill Limited

Company Name	One Utility Bill Limited
Company Status	Active
Company Number	09534085
Category	Private Limited Company
Incorporation Date	9 April 2015(9 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Thomas Dawson
Date of Birth	August 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	09 April 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Director Name	Mr Dale Francis Knight
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(3 weeks, 1 day after company formation)
Appointment Duration	9 years
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Director Name	Mr Nicholas Stephen Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Secretary Name	Rob Bradley Cutler
Status	Current
Appointed	19 January 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Director Name	Mr Rob Bradley Cutler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Director Name	Mr Christopher James Earle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB

Director Name	Mr Nicholas Herbert Dominic Dawson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	15 Dykes Lane Copmanthorpe York YO23 3YT

Contact

Website	www.one-utility-bill.co.uk

Location

Registered Address	5b Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

4 September 2018	Delivered on: 6 September 2018 Persons entitled: Middleton Enterprises Limited (Crn: 02675276) Classification: A registered charge Particulars: All legal and beneficial interests of the company in any part of the world in inventions, improvements, modifications, processes, formulae, know-how, designs, models, prototypes, sketches, drawings, plans, business names, licences, patents, patent applications, trademarks (registered and unregistered), service marks, designs (registered and unregistered) and any other intellectual property rights of every kind, together with choses in action and claims and all fees, royalties and other rights deriving from the intellectual property rights. Outstanding
6 June 2016	Delivered on: 6 June 2016 Persons entitled: Nick Moore as Security Trustee Classification: A registered charge Particulars: All freehold and leasehold property of the company now vested in it and all future freehold and leasehold property of the company. All intellectual property rights of the company as described in clause 4.1.2.5 of the instrument. Outstanding

4 September 2018

Delivered on: 6 September 2018
Persons entitled: Middleton Enterprises Limited (Crn: 02675276)

Classification: A registered charge
Particulars: All legal and beneficial interests of the company in any part of the world in inventions, improvements, modifications, processes, formulae, know-how, designs, models, prototypes, sketches, drawings, plans, business names, licences, patents, patent applications, trademarks (registered and unregistered), service marks, designs (registered and unregistered) and any other intellectual property rights of every kind, together with choses in action and claims and all fees, royalties and other rights deriving from the intellectual property rights.
Outstanding

6 June 2016

Delivered on: 6 June 2016
Persons entitled: Nick Moore as Security Trustee

Classification: A registered charge
Particulars: All freehold and leasehold property of the company now vested in it and all future freehold and leasehold property of the company. All intellectual property rights of the company as described in clause 4.1.2.5 of the instrument.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
25 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
22 June 2022	Appointment of Mr Christopher James Earle as a director on 21 June 2022 (2 pages)
22 June 2022	Appointment of Mr Rob Bradley Cutler as a director on 21 June 2022 (2 pages)
13 May 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
3 March 2022	Confirmation statement made on 28 January 2022 with updates (8 pages)
21 December 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
5 May 2021	Memorandum and Articles of Association (45 pages)
5 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 321.459 (6 pages)
14 April 2021	Confirmation statement made on 28 January 2021 with updates (11 pages)
23 February 2021	Appointment of Rob Bradley Cutler as a secretary on 19 January 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 30 June 2020 (17 pages)
27 May 2020	Memorandum and Articles of Association (45 pages)
27 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2020	Satisfaction of charge 095340850002 in full (1 page)
14 April 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 273.694 (5 pages)
14 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 268.322 (6 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (9 pages)
11 October 2019	Total exemption full accounts made up to 30 June 2019 (16 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
29 October 2018	Notification of a person with significant control statement (2 pages)
17 September 2018	Unaudited abridged accounts made up to 30 June 2018 (16 pages)
6 September 2018	Registration of charge 095340850002, created on 4 September 2018 (16 pages)
18 April 2018	Director's details changed for Mr Christopher Thomas Dawson on 8 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 9 April 2018 with updates (11 pages)
16 February 2018	Satisfaction of charge 095340850001 in full (1 page)
26 January 2018	Statement of capital following an allotment of shares on 16 October 2017 GBP 196.098 (3 pages)
26 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 212.79 (3 pages)
24 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
11 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 169.277 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 169.577 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 169.277 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 194.27 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 169.577 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 194.27 (3 pages)
1 November 2017	Appointment of Mr Nicholas Stephen Moore as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Nicholas Stephen Moore as a director on 31 October 2017 (2 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (6 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (6 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Confirmation statement made on 9 April 2017 with updates (11 pages)
5 July 2017	Confirmation statement made on 9 April 2017 with updates (11 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 January 2017	Registered office address changed from Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF England to 5B Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF England to 5B Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 10 January 2017 (1 page)
2 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 167.76 (3 pages)
11 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 167.76 (3 pages)
9 November 2016	Termination of appointment of Nicholas Herbert Dominic Dawson as a director on 21 October 2016 (1 page)
9 November 2016	Termination of appointment of Nicholas Herbert Dominic Dawson as a director on 21 October 2016 (1 page)
4 August 2016	Registered office address changed from 5 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 5 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 4 August 2016 (1 page)
6 June 2016	Registration of charge 095340850001, created on 6 June 2016 (18 pages)
6 June 2016	Registration of charge 095340850001, created on 6 June 2016 (18 pages)
12 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 135.108 (8 pages)
12 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 135.108 (8 pages)
10 May 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
10 May 2016	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
6 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 135.108 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 135.108 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 135.108 (4 pages)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
11 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
11 September 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 108.694 (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 108.694 (4 pages)
16 June 2015	Appointment of Mr Dale Francis Knight as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Dale Francis Knight as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Dale Francis Knight as a director on 1 May 2015 (2 pages)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)