ONYX (2002) LIMITED
Active - Accounts Filed
General Information
NAME
ONYX (2002) LIMITED
COMPANY NUMBER
04552251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2002
(22 years and 1 months old)
WEBSITE
CARESSLTD.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 3BP
Quantamatic House
7 Alan Bray Close
Hinckley
Leicestershire LE10 3BP
LE10 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX (2002) LIMITED | Active - Accounts Filed | View Report |
| CARESS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONYX (2002) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONYX (2002) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX (2002) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2004 - Present (20 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/10/2002 - 12/04/2004 (1 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2002 - 18/10/2019 (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
03/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX (2002) LIMITED | Active - Accounts Filed | View Report |
| CARESS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CLINICAL HEALTH TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
| QUANTUM TURNED PARTS LIMITED | Active - Accounts Filed | View Report |
| ESTELLE EAR PIERCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 19/11/2019 | HUMPHRIES KIRK NOMINEES LIMITED (906499739) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Samantha Elizabeth Nicholson (924764889) Appointed |
| 16/04/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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