ONYX MONEY (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
ONYX MONEY (OVERSEAS) LIMITED
COMPANY NUMBER
12006968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
http://justdevelop.it
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
20/05/2019
12/08/2020
JDI FINANCE (OVERSEAS) LIMITED
HAMPSHIRE
PO7 6XP
Larch House
Parklands Business Park
Forest Road, Denmead
WATERLOOVILLE
PO7 6XP
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 MONEY LIMITED | Active - Accounts Filed | View Report |
| ONYX MONEY (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONYX MONEY (OVERSEAS) 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 MONEY (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX MONEY (OVERSEAS) 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 |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
20/05/2019 - 08/04/2021 (1 years and 10 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member JUST DEVELOP IT LIMITED (917989611) Appointed |
| 15/04/2021 | New Board Member JUST DEVELOP IT LIMITED (928198337) Appointed |
| 24/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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