Onyx Marine Limited (registration number 03009277) is a private limited company started on 1995-01-12 in United Kingdom. The business is located at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Changed on 2020-06-11, the previous name this business used was Onyx Communications Limited. Onyx Marine Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Onyx Marine Limited
Number 03009277
Date of Incorporation: 12th January 1995
End of financial year: 30 April
Address: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Jason L. (in the company from 15 January 2021), Christopher E. (appointment date: 01 August 2020), Bryony J. (appointed on 08 June 2015). 1 secretary is there in the company: Bryony J. (appointed on 05 December 1997). The official register reports 3 persons of significant control, namely: Creating The Magic Limited is located at 2-8 Parkstone Road, BH15 2PW Poole, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glenn J. has 1/2 or less of shares, 1/2 or less of voting rights, Bryony J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 192,999 284,700 226,149 278,812 234,596
Total Assets Less Current Liabilities 139,656 237,124 230,230 221,180 189,192

People with significant control

Creating The Magic Limited
16 February 2021
Address Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03347856
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glenn J.
29 June 2016 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Bryony J.
29 June 2016 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 23rd, February 2024 | accounts
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