About

Registered Number: 08460946
Date of Incorporation: 25/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Georgian House Lower Ground Floor, 67 - 71 London Road, Newbury, RG14 1JN,

 

Onebite Ltd was founded on 25 March 2013 with its registered office in Newbury, it has a status of "Active". This business has 2 directors listed as Hancock, David Philip, Jones, Kevin Andrew. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, David Philip 25 March 2013 22 September 2017 1
JONES, Kevin Andrew 25 March 2013 07 January 2015 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 April 2019
AD01 - Change of registered office address 23 April 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 13 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 23 March 2018
TM01 - Termination of appointment of director 19 February 2018
SH01 - Return of Allotment of shares 19 December 2017
MR05 - N/A 19 December 2017
PSC07 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AP01 - Appointment of director 19 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 March 2017
RESOLUTIONS - N/A 10 November 2016
AR01 - Annual Return 09 May 2016
CERTNM - Change of name certificate 04 December 2015
AA - Annual Accounts 06 November 2015
MR04 - N/A 02 September 2015
MR01 - N/A 26 August 2015
AR01 - Annual Return 14 May 2015
AD01 - Change of registered office address 14 May 2015
TM01 - Termination of appointment of director 25 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2015
SH08 - Notice of name or other designation of class of shares 02 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 04 April 2014
AA01 - Change of accounting reference date 03 April 2014
MR01 - N/A 03 September 2013
AD01 - Change of registered office address 13 August 2013
SH01 - Return of Allotment of shares 15 May 2013
NEWINC - New incorporation documents 25 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2015 Outstanding

N/A

A registered charge 03 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.