ONYX MONEY LIMITED - DENMEAD
Company Profile | Company Filings |
Overview
ONYX MONEY LIMITED is a Private Limited Company from DENMEAD and has the status: Active.
ONYX MONEY LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11807407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONYX MONEY LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11807407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONYX MONEY LIMITED - DENMEAD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
LARCH HOUSE
DENMEAD
HAMPSHIRE
PO7 6XP
This Company Originates in : United Kingdom
Previous trading names include:
JDI FINANCE LIMITED (until 12/08/2020)
JDI FINANCE LIMITED (until 12/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUST DEVELOP IT LIMITED | Corporate Director | 2019-02-05 | CURRENT | ||
DANIEL PETER RICHARDS | Jun 1987 | British | Director | 2019-02-05 | CURRENT |
MR TOM BARRETT | May 1986 | British | Director | 2019-02-05 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Develop It Limited | 2019-02-05 | Denmead Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |