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On Brand Investments Ltd, NE1 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ON BRAND INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Brand Investments Ltd. The company was founded 6 years ago and was given the registration number 11457529. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 St James Gate, , Newcastle Upon Tyne, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ON BRAND INVESTMENTS LTD
Company Number:11457529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:1 St James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 September 2022Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 September 2022Active
10 John Street, London, United Kingdom, WC1N 2EB

Director31 March 2020Active
10 John Street, London, United Kingdom, WC1N 2EB

Director14 March 2019Active
10 John Street, London, United Kingdom, WC1N 2EB

Director14 March 2019Active
10 John Street, London, United Kingdom, WC1N 2EB

Director14 March 2019Active
10 John Street, London, United Kingdom, WC1N 2EB

Director31 March 2020Active
10 John Street, London, United Kingdom, WC1N 2EB

Director14 March 2019Active
1 St James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Director10 July 2018Active

People with Significant Control

On Brand Investments Pty Ltd
Notified on:10 July 2018
Status:Active
Country of residence:Australia
Address:Level 1, 265 Coronation Drive, Brisbane, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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