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One Brand Management Limited

One Brand Management Limited is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. One Brand Management Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09691731
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (22 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jul 1977
Mr Arran Jacques Kerkvliet
PSC • Dutch • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightrock Ventures Limited
Arran Jacques Kerkvliet is a mutual person.
Active
One Touch Solution Limited
Arran Jacques Kerkvliet is a mutual person.
Liquidation
Esg Investing Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
One Touch Residential Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Trinity 7 Ltd
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Development Eqt Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£417
Decreased by £7.61K (-95%)
Total Liabilities
-£17.2K
Increased by £2.03K (+13%)
Net Assets
-£16.78K
Decreased by £9.63K (+135%)
Debt Ratio (%)
4124%
Increased by 3935.1% (+2081%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 4 Mar 2021
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 12 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 18 Jan 2024
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 124 City Road London EC1V 2NX on 13 July 2023
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 1 Aug 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 24 Nov 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 4 Mar 2021
Repayment History
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