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Onebright Systems & Training Limited

Onebright Systems & Training Limited is an active company incorporated on 12 October 2009 with the registered office located in . Onebright Systems & Training Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07037705
Private limited company
Age
15 years
Incorporated 12 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
England
Same address for the past 5 years
Telephone
02087957948
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1973
Onebright Bidco Limited
PSC
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Mutual Companies
Moving Minds Psychological Management And Rehabilitation Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
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Expert Psychological Reports Ltd
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright UK Holdco Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Midco Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Group Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Onebright Oscar Limited
Mr Donald Stuart Fowler and Colin Taverner are mutual people.
Active
Psicon Limited
Colin Taverner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £1.9K (-49%)
Turnover
£43K
Increased by £37.7K (+711%)
Employees
Unreported
Same as previous period
Total Assets
£471K
Decreased by £35.1K (-7%)
Total Liabilities
-£6K
Decreased by £55.9K (-90%)
Net Assets
£465K
Increased by £20.8K (+5%)
Debt Ratio (%)
1%
Decreased by 10.96% (-90%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Mr Colin Taverner Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Paul John Devlin Resigned
2 Years Ago on 24 Aug 2023
Antony Brown Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Paul John Devlin Appointed
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Certificate of change of name
Submitted on 13 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Registration of charge 070377050002, created on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Colin Taverner as a director on 21 February 2024
Submitted on 27 Feb 2024
Repayment History
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