ONYX COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
ONYX COMMODITIES LIMITED
COMPANY NUMBER
03948550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2000
(24 years and 8 months old)
WEBSITE
www.onyxcommodities.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2019
17/01/2019
ONYX CAPITAL TRADING LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 02031984055
TPS: No
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
Want to learn more about ONYX COMMODITIES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ONYX COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary George Lucas (932887588) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX COMMODITIES 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 COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX COMMODITIES 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 |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/11/2018 - Present (6years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/11/2018 - Present (6years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ONYX CAPITAL ADVISORY LIMITED | Active - Accounts Filed | View Report |
| ONYX COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary George Lucas (932887588) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/10/2023 | Jonathan David Pegler (928339535) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Gregory James Newman (924857556) Appointed |
| 17/01/2023 | New Accounts filed |
| 10/11/2022 | Christopher John Eadie (919493989) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Jonathan David Pegler (928339535) Appointed |
| 15/06/2022 | New Board Member Jonathan David Pegler (929684942) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | Jonathan Nicholas Mylne (921357687) has left the board |
| 26/11/2021 | Jonathan Nicholas Mylne (921357687) has left the board |
| 26/11/2021 | Jonathan Nicholas Mylne (921357687) has left the board |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Gregory Newman (925272178) Appointed |
| 23/11/2018 | New Board Member Omar Naveed Kayaam (924857557) Appointed |
| 08/11/2018 | James William Elliott Allday (907366713) has left the board |
| 15/10/2018 | New Accounts filed |
| 25/09/2018 | Charlotte Jane Allday (907366717) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Christopher John Eadie (919493989) Appointed |
| 22/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 08/09/2016 | New Board Member Jonathan Nicholas Mylne (921357687) Appointed |
| 25/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
