BLACKONYX LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKONYX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKONYX LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BLACKONYX LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BLACKONYX LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MATTHEW ARDLEY | Dec 1979 | British | Director | 2008-03-20 | CURRENT |
HARTLEY MYLOR JOHN BEAMES | Apr 1975 | British | Director | 2009-03-02 | CURRENT |
MISS CATE KENT | Mar 1991 | British | Director | 2020-03-01 | CURRENT |
MR ROBERT PETER LEECHMAN | Sep 1956 | British | Director | 2012-12-12 UNTIL 2020-02-03 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2008-02-11 UNTIL 2008-02-12 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2008-02-11 UNTIL 2008-02-12 | RESIGNED | ||
MR CORRADO GIUSEPPE RAFFAELE VULPIO | Mar 1973 | British | Director | 2015-09-01 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackonyx Capital Ltd | 2023-04-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Hartley Mylor John Beames | 2018-03-08 - 2023-04-28 | 4/1975 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Matthew Ardley | 2016-04-06 - 2023-04-28 | 12/1979 | Woking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLACKONYX_LIMITED - Accounts | 2023-11-01 | 31-01-2023 | £32,826 Cash £-14,006 equity |
BLACKONYX_LIMITED - Accounts | 2022-02-25 | 31-01-2022 | £5,852 Cash £-55,293 equity |
BLACKONYX_LIMITED - Accounts | 2021-11-02 | 31-01-2021 | £5,251 Cash £311,465 equity |
BLACKONYX_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £1,120 Cash £102,320 equity |
Blackonyx Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £5,727 Cash £165,023 equity |
Blackonyx Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £4,157 Cash £1,716,209 equity |
BlackOnyx Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £30,329 Cash £1,646,360 equity |
BlackOnyx Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £2,078 Cash £1,424,657 equity |
BlackOnyx Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-01-2015 | £9,611 Cash £1,371,425 equity |