Blackonyx Limited

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blackonyx limited
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Micro

Blackonyx Limited

06500366Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Incorporated

11/02/2008

Company Age

18 years

Directors

2

Employees

7

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Blackonyx Limited (06500366) is a private limited with share capital incorporated on 11/02/2008 (18 years old) and registered in london, EC4R9AN. The company operates under SIC code 41100 and is classified as Micro.

At blackonyx we are always looking for opportunities to transform land in high quality and sustainable locations. we specialise in london and the southeast, delivering beautiful homes, commercial spaces and local facilities.for over 15 years we have been creating lasting communities that will contin...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/02/2008
EC4R9AN
7 employees

Financial Overview

Total Assets

£690.4K

Liabilities

£695.3K

Net Assets

£-4.8K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£28.3K

Key Metrics

7

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2024
Legacy
Category:Capital
Date:28-08-2024
Legacy
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Resolution
Category:Resolution
Date:17-11-2023
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
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2021
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Cancellation Shares
Category:Capital
Date:09-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
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
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014

Risk Assessment

low risk

International Score

Future Factor

fair

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, Ec4R 9An, EC4R9ANRegistered

Contact

01483285558
info@blackonyxgroup.comlondon@blackonyxgroup.com
blackonyxgroup.com
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN