Blackonyx Capital Ltd

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Blackonyx Capital Ltd

11801600•Private Limited With Share Capital

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG

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Incorporated

01/02/2019

Company Age

7 years

Directors

2

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Blackonyx Capital Ltd (11801600) is a private limited with share capital incorporated on 01/02/2019 (7 years old) and registered in london, WC2B5DG. The company operates under SIC code 41100 - development of building projects.

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Private Limited With Share Capital
SIC: 41100
Small
Incorporated 01/02/2019
WC2B5DG
2 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£1.55M

Net Assets

£2.64M

Est. Turnover

£3.60M

AI Estimated
Unreported
Cash

£304.6K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
C
cate kent
director
D
david matthew ardley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Resolution
Category:Resolution
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Incorporation Company
Category:Incorporation
Date:01-02-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered

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Contact

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG