ONBRAND GROUP LIMITED
Overview
| Company Name | ONBRAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07010602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONBRAND GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONBRAND GROUP LIMITED located?
| Registered Office Address | 201 Haverstock Hill NW3 4QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONBRAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND AUDIO LIMITED | Sep 07, 2009 | Sep 07, 2009 |
What are the latest accounts for ONBRAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ONBRAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ONBRAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed brand audio LIMITED\certificate issued on 21/07/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2014
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2014
| 4 pages | SH06 | ||||||||||
Who are the officers of ONBRAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Daniel Simon, Mr. | Director | Aldenham Avenue WD7 8HZ Radlett 35 Herts England | United Kingdom | British | 64938610003 | |||||
| JASON, Marc Elliot, Mr. | Director | Chessington Avenue N3 3DP London 38 England | United Kingdom | British | 76442760006 | |||||
| HANOVER REGISTRAR SERVICES LTD | Secretary | Haverstock Hill NW3 4QG London 201 England | 134103230001 | |||||||
| DEYONG, Nicholas Jason | Director | 201 Haverstock Hill NW3 4QG London 2nd Floor Uk | United Kingdom | British | 92785120004 |
Who are the persons with significant control of ONBRAND GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Daniel Simon Graham | Jul 01, 2016 | Aldenham Avenue WD7 8HZ Radlett 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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