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Company Information for

ONEBRIGHT MIDCO LIMITED

FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN,
Company Registration Number
11791718
Private Limited Company
Active

Company Overview

About Onebright Midco Ltd
ONEBRIGHT MIDCO LIMITED was founded on 2019-01-28 and has its registered office in York. The organisation's status is listed as "Active". Onebright Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ONEBRIGHT MIDCO LIMITED
 
Legal Registered Office
FIRST FLOOR WEST WING
HOLGATE PARK DRIVE
YORK
YO26 4GN
 
Previous Names
CBTC MIDCO LIMITED20/09/2021
Filing Information
Company Number 11791718
Company ID Number 11791718
Date formed 2019-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/02/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:41:21
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-10Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 117917180002
2024-02-27DIRECTOR APPOINTED MR COLIN TAVERNER
2024-02-02CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-0627/09/23 STATEMENT OF CAPITAL GBP 13481154
2023-07-25APPOINTMENT TERMINATED, DIRECTOR ANTONY BROWN
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-03-24AP01DIRECTOR APPOINTED MR DONALD STUART FOWLER
2022-02-09Change of details for Cbtc Uk Holdco Limited as a person with significant control on 2021-09-20
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09PSC05Change of details for Cbtc Uk Holdco Limited as a person with significant control on 2021-09-20
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-20RES15CHANGE OF COMPANY NAME 20/09/21
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 117917180001
2021-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES WITHERS
2021-03-01AP01DIRECTOR APPOINTED CHRIS JESSOP
2020-11-30AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-16AP01DIRECTOR APPOINTED MR DEAN WEBB
2019-08-09AP01DIRECTOR APPOINTED MR WILLIAM REES WITHERS
2019-02-06AP01DIRECTOR APPOINTED MR ANTONY BROWN
2019-02-06AP01DIRECTOR APPOINTED MR ANTONY BROWN
2019-01-28NEWINCNew incorporation
2019-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONEBRIGHT MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONEBRIGHT MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONEBRIGHT MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONEBRIGHT MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEBRIGHT MIDCO LIMITED
Trademarks
We have not found any records of ONEBRIGHT MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEBRIGHT MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONEBRIGHT MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEBRIGHT MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEBRIGHT MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEBRIGHT MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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