ONEBRIGHT EFFICACY LIMITED

Overview

Company Name	ONEBRIGHT EFFICACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06245547
Jurisdiction	England/Wales
Date of Creation	May 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONEBRIGHT EFFICACY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities

Where is ONEBRIGHT EFFICACY LIMITED located?

Registered Office Address	Gear4music First Floor, West Wing Holgate Park Drive YO26 4GN York England
Undeliverable Registered Office Address	No

What were the previous names of ONEBRIGHT EFFICACY LIMITED?

Previous Company Names
Company Name	From	Until
EFFICACY LIMITED	May 14, 2007	May 14, 2007

What are the latest accounts for ONEBRIGHT EFFICACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONEBRIGHT EFFICACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ONEBRIGHT EFFICACY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 24, 2025	legacy	44 pages	PARENT_ACC

Oct 01, 2025	Termination of appointment of Lee Joseph Grant as a director on Sep 29, 2025	1 pages	TM01

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

May 09, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 10, 2024	legacy	44 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Jul 25, 2024	Appointment of Mr Colin Taverner as a director on Jul 25, 2024	2 pages	AP01

May 20, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Appointment of Mr Colin Taverner as a secretary on Mar 21, 2024	2 pages	AP03

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Oct 21, 2023	legacy	46 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	Termination of appointment of Antony Brown as a director on Sep 01, 2023	1 pages	TM01

Sep 08, 2023	Termination of appointment of Paul John Devlin as a director on Aug 24, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Termination of appointment of Simon Philip Haywood as a director on Oct 13, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Mr Paul John Devlin as a director on Oct 13, 2022	2 pages	AP01

Oct 17, 2022	Change of details for Cbtc Bidco Limited as a person with significant control on Oct 17, 2022	2 pages	PSC05

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Oct 03, 2022	legacy	43 pages	PARENT_ACC

View All Filings

Who are the officers of ONEBRIGHT EFFICACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAVERNER, Colin First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Mar 21, 2024		Secretary	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England				320851080001
FOWLER, Donald Stuart First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Mar 25, 2022		Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	England	British	1973-5	177982820001
TAVERNER, Colin First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Jul 25, 2024		Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	England	British	1974-6	325435110001
GRANT, Lee Joseph Cornhill EC3V 3PD London 54/55	May 14, 2007	Mar 10, 2020	Secretary	Cornhill EC3V 3PD London 54/55		British		121944730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 2007	May 14, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Antony First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Mar 10, 2020	Sep 01, 2023	Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	England	British	1966-5	268739790001
DEVLIN, Paul John First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Oct 13, 2022	Aug 24, 2023	Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	England	British	1966-7	113889280002
GRANT, Lee Joseph First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	May 14, 2007	Sep 29, 2025	Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	United Kingdom	British	1970-8	121944730002
HAYWOOD, Simon Philip First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Mar 10, 2020	Oct 13, 2022	Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	England	British	1977-7	268742520001
MUSTON, Jane Linda Twyn Cottages St Fagans CF5 6EA Cardiff 2 United Kingdom	May 14, 2007	Feb 05, 2018	Director	Twyn Cottages St Fagans CF5 6EA Cardiff 2 United Kingdom	United Kingdom	British	1970-3	121944720003
WEBB, Dean First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	Mar 10, 2020	May 25, 2022	Director	First Floor, West Wing Holgate Park Drive YO26 4GN York Gear4music England	United Kingdom	British	1980-11	261509960001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 2007	May 14, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONEBRIGHT EFFICACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onebright Bidco Limited

Mar 10, 2020

Holgate Park Drive

YO26 4GN York

First Floor West Wing

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies House
Registration Number	11791999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lee Joseph Grant

Apr 06, 2016

11 Terrace Road

TN37 6BN St Leonards On Sea

Flat 4

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Jane Linda Muston

Apr 06, 2016

Twyn Cottages

St Fagans

CF5 6EA Cardiff

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0