Onyx Asset Finance Limited. net worth, address, company information. Free

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Onyx Asset Finance Limited (reg no 11872340) is a private limited company established on 2019-03-09 in United Kingdom. The business can be found at Larch House, Parklands Business Park, Denmead PO7 6XP. Changed on 2020-08-12, the previous name this firm utilized was Jdi Asset Finance Limited. Onyx Asset Finance Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Onyx Asset Finance Limited
Number	11872340
Date of Incorporation:	March 9, 2019
End of financial year:	31 January
Address:	Larch House, Parklands Business Park, Denmead, PO7 6XP
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Daniel R. (in the company from 09 March 2019). The Companies House reports 1 person of significant control - Onyx Money Limited, a firm which is located at Parklands Business Park, PO7 6XP Denmead, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Onyx Money Limited

9 March 2019

Address	Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England & Wales
Registration number	11807407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 11th, November 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 11th, November 2023 \| other	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, November 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 11th, November 2023 \| accounts	Free Download (46 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 11th, November 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates March 8, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 21st, December 2022 \| accounts	Free Download (50 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 8th, December 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 8th, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates March 8, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, February 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 11th, November 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 11th, November 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 11th, November 2021 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on April 8, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control August 11, 2020 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 8, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (5 pages)
(CH02) Directors's name changed on August 11, 2020 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 118723400002, created on February 11, 2021 filed on: 15th, February 2021 \| mortgage	Free Download (100 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2021 \| incorporation	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 14th, December 2020 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 14th, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 14th, December 2020 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 118723400001, created on November 12, 2020 filed on: 18th, November 2020 \| mortgage	Free Download (98 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 12, 2020 filed on: 12th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates March 8, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to January 31, 2020 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2019 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on March 9, 2019: 100.00 GBP capital

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