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Onebite Limited (Companies House Registration Number 08460946) is a private limited company started on 2013-03-25 originating in England. This company was registered at Quandrant House, 20 Broad Street Mall, Reading RG1 7QE. Changed on 2015-12-04, the previous name this enterprise used was Whj Ventures Limited. Onebite Limited operates SIC: 74100 which stands for "specialised design activities", SIC: 73110 - "advertising agencies", SIC: 70210 - "public relations and communications activities".

Company details

Name	Onebite Limited
Number	08460946
Date of Incorporation:	2013-03-25
End of financial year:	30 June
Address:	Quandrant House, 20 Broad Street Mall, Reading, RG1 7QE
SIC code:	74100 - specialised design activities 73110 - Advertising agencies 70210 - Public relations and communications activities

Moving on to the 2 directors that can be found in this company, we can name: Kevin J. (appointed on 11 June 2018), Thomas W. (appointment date: 25 March 2013). The official register reports 3 persons of significant control, namely: Kevin J. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Tom W. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	588,501	832,472
Fixed Assets	76,721	95,712
Intangible Fixed Assets	43,087	38,300
Number Shares Allotted	900	300
Shareholder Funds	166,762	330,307
Tangible Fixed Assets	33,634	57,412
Total Assets Less Current Liabilities	173,839	341,789

People with significant control

Kevin J.

25 April 2022

Nature of control:	50,01-75% shares 25-50% voting rights

Tom W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 22 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Wednesday 19th July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 19th July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(SH01) 932.00 GBP is the capital in company's statement on Friday 28th April 2023 filed on: 2nd, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 25th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 2nd, March 2023 \| accounts	Free Download (12 pages)
(MR04) Charge 084609460002 satisfaction in full. filed on: 17th, May 2022 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 25th April 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 18th April 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 25th March 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 18th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Georgian House Lower Ground Floor 67 - 71 London Road Newbury RG14 1JN England to Quandrant House 20 Broad Street Mall Reading RG1 7QE on Tuesday 29th March 2022 filed on: 29th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 25th March 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 27th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wednesday 25th March 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 28th, November 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 25th March 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 1 the Pentangle Park Street Newbury Berkshire RG14 1EA to Georgian House Lower Ground Floor 67 - 71 London Road Newbury RG14 1JN on Tuesday 23rd April 2019 filed on: 23rd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 11th June 2018. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 25th March 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 16th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 084609460002 filed on: 19th, December 2017 \| mortgage	Free Download (1 page)
(SH01) 901.00 GBP is the capital in company's statement on Friday 3rd February 2017 filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 22nd September 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 13th November 2017 filed on: 13th, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 25th March 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, November 2016 \| resolution	Free Download
(AR01) Annual return made up to Friday 25th March 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed whj ventures LIMITEDcertificate issued on 04/12/15 filed on: 4th, December 2015 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
(MR04) Charge 084609460001 satisfaction in full. filed on: 2nd, September 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084609460002, created on Tuesday 11th August 2015 filed on: 26th, August 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 25th March 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 900.00 GBP is the capital in company's statement on Thursday 14th May 2015 capital
(AD01) Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to 1 the Pentangle Park Street Newbury Berkshire RG14 1EA on Thursday 14th May 2015 filed on: 14th, May 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th January 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, February 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 900.00 GBP is the capital in company's statement on Friday 4th April 2014 capital
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Monday 31st March 2014 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084609460001 filed on: 3rd, September 2013 \| mortgage	Free Download (19 pages)
(AD01) Change of registered office on Tuesday 13th August 2013 from One Bite Communictions Ltd the Hay Barn Manor Farm, Dummer Basingstoke Hampshire RG25 2AG United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
(SH01) 900.00 GBP is the capital in company's statement on Wednesday 1st May 2013 filed on: 15th, May 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, March 2013 \| incorporation	Free Download (8 pages)

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