Onebright Limited (Companies House Registration Number 09507950) is a private limited company legally formed on 2015-03-25 originating in United Kingdom. The firm was registered at First Floor West Wing, Holgate Park Drive, York YO26 4GN. Having undergone a change in 2021-09-22, the previous name this firm used was Onbright Limited. Onebright Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Onebright Limited
Number 09507950
Date of Incorporation: Wednesday 25th March 2015
End of financial year: 31 December
Address: First Floor West Wing, Holgate Park Drive, York, YO26 4GN
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Donald F. (in the company from 24 March 2022). The official register lists 3 persons of significant control, namely: Onebright Bidco Limited is located at Holgate Park Drive, 17 Connaught Place, YO26 4GN York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Antony B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maxine B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-24 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets - 698,201 1,611,789 2,439,335 3,744,897
Fixed Assets - 1,197,067 1,074,486 957,891 845,354
Intangible Fixed Assets 1,259,602 1,196,622 - - -
Number Shares Allotted - 15 - - -
Shareholder Funds - 148,132 - - -
Tangible Fixed Assets - 445 - - -
Total Assets Less Current Liabilities - 1,148,221 1,505,650 2,040,222 2,724,489

People with significant control

Onebright Bidco Limited
2 February 2019
Address First Floor West Wing Holgate Park Drive, 17 Connaught Place, York, YO26 4GN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11791999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antony B.
6 April 2016 - 2 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Maxine B.
6 April 2016 - 2 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts
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