Onyx (2002) Limited. net worth, address, company information. Free

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Onyx (2002) Limited (registration number 04552251) is a private limited company incorporated on 2002-10-03 originating in United Kingdom. The company can be found at Quantamatic House, 7 Alan Bray Close, Hinckley LE10 3BP. Onyx (2002) Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Onyx (2002) Limited
Number	04552251
Date of Incorporation:	2002/10/03
End of financial year:	30 September
Address:	Quantamatic House, 7 Alan Bray Close, Hinckley, LE10 3BP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Samantha N. (in the company from 15 June 2018), James N. (appointment date: 12 April 2004). The official register lists 5 persons of significant control, namely: Samantha N. has substantial control or influence, Michael R. owns over 3/4 of shares, 3/4 to full of voting rights, Goran R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30
Fixed Assets	2,214,601	2,214,601
Number Shares Allotted	1	1
Shareholder Funds	1	2,214,601

People with significant control

Samantha N.

13 September 2021

Nature of control:	significiant influence or control

Michael R.

30 September 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Goran R.

30 September 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

James N.

6 April 2016 - 13 September 2021

Nature of control:	significiant influence or control

Hrvoje R.

6 April 2016 - 30 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 7th January 2022. New Address: Quantamatic House 7 Alan Bray Close Hinckley Leicestershire LE10 3BP. Previous address: Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP filed on: 7th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 7th, March 2017 \| accounts	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 19th, May 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st October 2013 to 30th September 2013 filed on: 9th, September 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2009 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2008 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
(287) Registered office changed on 28/03/06 from: quantum turned parts LIMITED alan bray close dodwells bridge industrial estate hinckley leicestershire LE10 3BP filed on: 28th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/06 from: quantum turned parts LIMITED alan bray close dodwells bridge industrial estate hinckley leicestershire LE10 3BP filed on: 28th, March 2006 \| address	Free Download (1 page)
(363s) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2003 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2004 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2004 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2003 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
(287) Registered office changed on 15/11/04 from: fleet court new fields stinsford road poole dorset BH17 0NF filed on: 15th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/04 from: fleet court new fields stinsford road poole dorset BH17 0NF filed on: 15th, November 2004 \| address	Free Download (1 page)
(363s) Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, October 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (31 pages)

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