About

Registered Number: 07650715
Date of Incorporation: 27/05/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 49 Greek Street, London, W1D 4EG,

 

Founded in 2011, On-brand Partners (UK) Ltd has its registered office in London, it has a status of "Active". This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Leah Fiona 27 May 2011 - 1
JONES, Timothy Robert 27 May 2011 - 1
SMITH, Jeremy Paul 27 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BEARE, Paul David 27 May 2016 - 1
BEARE, Kevin Leslie 27 May 2011 30 November 2014 1
BROWN, Scott James 30 November 2014 15 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 05 June 2020
PSC04 - N/A 05 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 06 June 2018
CH01 - Change of particulars for director 06 June 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 02 June 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 22 June 2016
AP03 - Appointment of secretary 22 June 2016
TM02 - Termination of appointment of secretary 15 April 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 30 July 2015
AR01 - Annual Return 27 May 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AP01 - Appointment of director 01 July 2011
AA01 - Change of accounting reference date 01 July 2011
NEWINC - New incorporation documents 27 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.