ONEBRIGHT EFFICACY LIMITED - YORK


Company Profile Company Filings

Overview

ONEBRIGHT EFFICACY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ONEBRIGHT EFFICACY LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06245547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ONEBRIGHT EFFICACY LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GEAR4MUSIC FIRST FLOOR, WEST WING
YORK
YO26 4GN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFFICACY LIMITED (until 20/09/2021)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JOSEPH GRANT Aug 1970 British Director 2007-05-14 CURRENT
MR DONALD STUART FOWLER May 1973 British Director 2022-03-25 CURRENT
MR COLIN TAVERNER Secretary 2024-03-21 CURRENT
MR DEAN WEBB Nov 1980 British Director 2020-03-10 UNTIL 2022-05-25 RESIGNED
JANE MUSTON Mar 1970 British Director 2007-05-14 UNTIL 2018-02-05 RESIGNED
MR SIMON HAYWOOD Jul 1977 British Director 2020-03-10 UNTIL 2022-10-13 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Director 2022-10-13 UNTIL 2023-08-24 RESIGNED
MR ANTONY BROWN May 1966 British Director 2020-03-10 UNTIL 2023-09-01 RESIGNED
MR LEE JOSEPH GRANT Aug 1970 British Secretary 2007-05-14 UNTIL 2020-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-14 UNTIL 2007-05-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-05-14 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onebright Bidco Limited 2020-03-10 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Joseph Grant 2016-04-06 - 2020-03-10 8/1970 St Leonards On Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jane Linda Muston 2016-04-06 - 2018-02-05 3/1970 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ONEBRIGHT UK HOLDCO LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT MIDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT BIDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT OSCAR LIMITED YORK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-06 31-03-2019 221,066 Cash 461,220 equity
ACCOUNTS - Final Accounts preparation 2018-10-24 31-03-2018 138,018 Cash 255,211 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEAR4MUSIC LIMITED YORK UNITED KINGDOM Active FULL 47591 - Retail sale of musical instruments and scores
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ONEBRIGHT TRAINING LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
GEAR4MUSIC (HOLDINGS) PLC YORK UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EXPERT PSYCHOLOGICAL REPORTS LTD YORK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ONEBRIGHT UK HOLDCO LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT MIDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT BIDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEBRIGHT OSCAR LIMITED YORK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.