ONYX WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
ONYX WORLDWIDE LIMITED
COMPANY NUMBER
07762895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/2011
(13 years and 2 months old)
WEBSITE
www.onyxworldwideholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2011
10/11/2015
FEDERICA LIMITED
EC1 6BB
EC1M 6BB
Telephone: 02070148060
TPS: No
1 Charterhouse Mews
London
EC1M 6BB
Telephone: 70148060
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX WORLDWIDE 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 |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2011 - 29/02/2012 (5 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/09/2011 - Present (13 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Michelle Amyot (927965555) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 26/07/2019 | John Joseph Plastow (916544591) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | David Peter Sapseid (905044074) has left the board |
| 14/05/2018 | New Accounts filed |
| 25/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 04/04/2016 | New Company Secretary Colin Leslie Ellis (920663231) Appointed |
| 04/04/2016 | ONYX SECRETARIES LIMITED (916544622) has left the board |
| 12/02/2016 | Colin Leslie Ellis (920481281) has left the board |
| 12/02/2016 | New Board Member Colin Leslie Ellis (917798696) Appointed |
| 12/02/2016 | Colin Leslie Ellis (920481281) has left the board |
| 12/02/2016 | New Board Member Colin Leslie Ellis (917798696) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Board Member Colin Leslie Ellis (920481281) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Board Member Colin Leslie Ellis (920481281) Appointed |
| 21/11/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 15/04/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
| 19/09/2012 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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