Onebright Efficacy Limited

General information

Name:

Onebright Efficacy Ltd

Office Address:

Gear4music First Floor, West Wing Holgate Park Drive YO26 4GN York

Number: 06245547

Incorporation date: 2007-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Gear4music First Floor, West Wing, York YO26 4GN Onebright Efficacy Limited is classified as a Private Limited Company registered under the 06245547 registration number. The company was launched 17 years ago. The listed name transformation from Efficacy to Onebright Efficacy Limited occurred on 2021-09-20. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Onebright Efficacy Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-05-09.

Donald F. and Lee G. are the company's directors and have been managing the firm since 2022-03-25.

The companies that control this firm are as follows: Onebright Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Holgate Park Drive, YO26 4GN and was registered as a PSC under the registration number 11791999.

  • Previous company's names
  • Onebright Efficacy Limited 2021-09-20
  • Efficacy Limited 2007-05-14

Company staff

Donald F.

Role: Director

Appointed: 25 March 2022

Latest update: 18 March 2024

Lee G.

Role: Director

Appointed: 14 May 2007

Latest update: 18 March 2024

People with significant control

Onebright Bidco Limited
Address: First Floor West Wing Holgate Park Drive, York, YO26 4GN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England Companies House
Registration number 11791999
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane M.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, October 2023
accounts
Free Download Download filing (46 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age