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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXHAM GARDENS 118 LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 98000 - Residents property management
ZEPHYR INTERIORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDWARD MANSIONS DEVELOPMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNNING INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABBINGDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEREUS DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHILLIMORE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HORTICULTURAL PLACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HPD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CHARTWELL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHARTWELL RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TYRRELL PLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX PROJECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARSDALE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABINGDON PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMALFI INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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