Only The Brave Agency Limited, Sheffield

Only The Brave Agency Limited is a private limited company. Once, it was named The Allotment Creative Design and Marketing Agency Limited (it was changed on 2023-10-09). Situated at 1 Keetons Hill, Sheffield S2 4NW, this 14 years old firm was incorporated on 2009-10-07 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the business: Nicholas A. (appointed on 16 May 2019), Giles M. (appointed on 07 October 2009). Moving to the secretaries (1 in total), we can name: Nicholas A. (appointed on 10 July 2019).
About
Name: Only The Brave Agency Limited
Number: 07036671
Incorporation date: 2009-10-07
End of financial year: 30 April
 
Address: 1 Keetons Hill
Sheffield
S2 4NW
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
N&S Capital Partners Limited
10 July 2019
Address Charlotte House 500 Charlotte Road, Calver, Sheffield, South Yorkshire, S2 4ER, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11988765
Nature of control: 25-50% voting rights
25-50% shares
Mosley Holdings Limited
10 July 2019
Address 6 Ashwood Close, High Green, Sheffield, South Yorkshire, S35 4FE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11958665
Nature of control: 25-50% voting rights
25-50% shares
Giles M.
6 April 2016 - 10 July 2019
Nature of control: 25-50% shares
Andrew D.
6 April 2016 - 1 May 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 109,077 172,121 143,513 190,766 215,414 229,441 248,274 179,682 621,679 773,718
Total Assets Less Current Liabilities 81,369 114,728 103,890 137,194 174,341 180,587 156,895 7,691 279,737 414,483
Fixed Assets - - - - 9,778 14,550 10,082 - - -
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 79,957 114,728 103,890 137,194 174,341 - - - - -
Tangible Fixed Assets 7,057 6,837 7,721 12,820 9,778 - - - - -

The deadline for Only The Brave Agency Limited confirmation statement filing is 2024-07-23. The previous one was submitted on 2023-07-09. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: N&S Capital Partners Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 500 Charlotte Road, Calver, S2 4ER Sheffield, South Yorkshire. Mosley Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ashwood Close, High Green, S35 4FE Sheffield, South Yorkshire. Giles M. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed the allotment creative design and marketing agency LIMITEDcertificate issued on 09/10/23
filed on: 9th, October 2023 | change of name
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