On Brand Investments Ltd LONDON


On Brand Investments Ltd is a private limited company that can be found at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors.
Director Jolene M., appointed on 01 September 2022. Director Nicolas L., appointed on 01 September 2022.
The company is officially categorised as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was sent on 2023-07-01 and the deadline for the next filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 October 2023.

On Brand Investments Ltd Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11457529
Date of Incorporation Tue, 10th Jul 2018
Industry Other software publishing
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (229 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jolene M.

Position: Director

Appointed: 01 September 2022

Nicolas L.

Position: Director

Appointed: 01 September 2022

Austin G.

Position: Director

Appointed: 31 March 2020

Resigned: 01 September 2022

Joseph O.

Position: Director

Appointed: 31 March 2020

Resigned: 01 September 2022

Jason S.

Position: Director

Appointed: 14 March 2019

Resigned: 30 December 2019

Howard L.

Position: Director

Appointed: 14 March 2019

Resigned: 30 December 2019

Paul M.

Position: Director

Appointed: 14 March 2019

Resigned: 15 October 2019

Tudor M.

Position: Director

Appointed: 14 March 2019

Resigned: 30 December 2019

Bruce S.

Position: Director

Appointed: 10 July 2018

Resigned: 01 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is On Brand Investments Pty Ltd from Brisbane, Australia. The abovementioned PSC is categorised as "an australian proprietary company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

On Brand Investments Pty Ltd

Level 1 265 Coronation Drive, Milton, Brisbane, Queensland, PO Box 4064, Australia

Legal authority Australian
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 606 816 639
Notified on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand548
Current Assets4 930
Debtors4 382
Other Debtors720
Other
Amounts Owed By Group Undertakings3 662
Average Number Employees During Period1
Creditors1 634
Net Current Assets Liabilities3 296
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid1
Number Shares Issued Specific Share Issue1
Other Creditors518
Other Taxation Social Security Payable912
Par Value Share1
Total Assets Less Current Liabilities3 296
Trade Creditors Trade Payables204

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st January 2023
filed on: 6th, November 2023
Free Download (18 pages)

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