Company information:
Onebright Efficacy Limited (No: 06245547)
Address: GEAR4MUSIC FIRST FLOOR, WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN, ENGLAND
Status: Active
Incorporated: 14-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DONALD STUART FOWLER ( DOB: May-1973 From: Mar-2022 )
Current Director: LEE JOSEPH GRANT ( DOB: Aug-1970 From: May-2007 )
Current Secretary: COLIN TAVERNER ( From: Mar-2024 )
Resigned Director: ANTONY BROWN ( DOB: May-1966 From: Mar-2020 To: Sep-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Oct-2022 To: Aug-2023 )
Resigned Director: SIMON PHILIP HAYWOOD ( DOB: Jul-1977 From: Mar-2020 To: Oct-2022 )
Resigned Director: JANE LINDA MUSTON ( DOB: Mar-1970 From: May-2007 To: Feb-2018 )
Resigned Director: DEAN WEBB ( DOB: Nov-1980 From: Mar-2020 To: May-2022 )
Resigned Secretary: LEE JOSEPH GRANT ( DOB: Aug-1970 From: May-2007 To: Mar-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Onebright Bidco Limited, First Floor West Wing Holgate Park Drive, York, YO26 4GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr Lee Joseph Grant, 2 Twyn Cottages, St Fagans, Cardiff, CF5 6EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Jane Linda Muston, 2 Twyn Cottages, St Fagans, Cardiff, CF5 6EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2017-03 | 2017-04 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 68,494 | 80,181 | 110,622 | 68494.0,0.0,80181.0,110622.0 | |
| Fixed assets / Intangible assets | 30,510 | 26,835 | 35,713 | 30510.0,0.0,26835.0,35713.0 | |
| Fixed assets / Property, plant and equipment | 37,984 | 53,346 | 74,909 | 37984.0,0.0,53346.0,74909.0 | |
| Current assets | 73,093 | 298,662 | 530,796 | 73093.0,0.0,298662.0,530796.0 | |
| Current assets / Cash at bank and on hand | 10,237 | 138,018 | 221,066 | 10237.0,0.0,138018.0,221066.0 | |
| Net current assets (liabilities) | 1,513 | 184,692 | 364,447 | 1513.0,0.0,184692.0,364447.0 | |
| Total assets less current liabilities | 70,007 | 264,873 | 475,069 | 70007.0,0.0,264873.0,475069.0 | |
| Provisions for liabilities, balance sheet subtotal | -5,944 | -9,662 | -13,849 | -5944.0,0.0,-9662.0,-13849.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,944 | 9,662 | 13,849 | 5944.0,0.0,9662.0,13849.0 | |
| Net assets (liabilities) | 64,063 | 255,211 | 461,220 | 64063.0,0.0,255211.0,461220.0 | |
| Equity / share capital and reserves | 64,063 | 255,211 | 461,220 | 64063.0,0.0,255211.0,461220.0 |