ONEBRIGHT OSCAR LIMITED
Overview
| Company Name | ONEBRIGHT OSCAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13209750 |
| 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 ONEBRIGHT OSCAR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ONEBRIGHT OSCAR LIMITED located?
| Registered Office Address | First Floor West Wing Holgate Park Drive YO26 4GN York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEBRIGHT OSCAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONEBRIGHT NEWCO LIMITED | Jun 28, 2022 | Jun 28, 2022 |
| CBTC NEWCO LIMITED | Feb 18, 2021 | Feb 18, 2021 |
What are the latest accounts for ONEBRIGHT OSCAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONEBRIGHT OSCAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ONEBRIGHT OSCAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Colin Taverner as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul John Devlin as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul John Devlin as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Philip Haywood as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed onebright newco LIMITED\certificate issued on 04/07/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed cbtc newco LIMITED\certificate issued on 28/06/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Cbtc Bidco Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Dean Webb as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Stuart Fowler as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ONEBRIGHT OSCAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Donald Stuart | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | England | British | Director | 177982820001 | ||||
| TAVERNER, Colin | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | England | British | Chief Finance Officer | 165240910001 | ||||
| DEVLIN, Paul John | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | England | British | Director | 113889280002 | ||||
| HAYWOOD, Simon Philip | Director | Holgate Park Drive YO26 4GN York G4m, First Floor, West Wing Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 263344170001 | ||||
| WEBB, Dean | Director | Holgate Park Drive YO26 4GN York G4m, First Floor, West Wing Yorkshire United Kingdom | United Kingdom | British | Company Director | 261509960001 |
Who are the persons with significant control of ONEBRIGHT OSCAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onebright Bidco Limited | Feb 18, 2021 | Holgate Park Drive YO26 4GN York First Floor West Wing England | No | ||||||||||
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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