ONYX GROUP LIMITED
Overview
| Company Name | ONYX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05682619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONYX GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONYX GROUP LIMITED located?
| Registered Office Address | Blue Square House Priors Way SL6 2HP Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONYX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMSTONE LIMITED | Jan 21, 2006 | Jan 21, 2006 |
What are the latest accounts for ONYX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONYX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ONYX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Satisfaction of charge 056826190010 in full | 4 pages | MR04 | ||
Satisfaction of charge 056826190008 in full | 4 pages | MR04 | ||
Satisfaction of charge 056826190009 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Dec 20, 2018
| 5 pages | SH19 | ||
Who are the officers of ONYX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 237985790001 | |||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 82998740004 | |||||
| CLARK, Simon Timothy | Secretary | C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House | British | 113817820001 | ||||||
| GOLDWATER, Andrew Geoffrey | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | 202000820001 | |||||||
| MACKENZIE, Graeme | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | 209136220001 | |||||||
| REID, Martin | Secretary | 12 Sisters Avenue Battersea SW11 5SG London | British | 105207130001 | ||||||
| ALLISON, Sean | Director | East House Stanwick DL11 7RT Richmond North Yorkshire | British | 63299100005 | ||||||
| CLARK, Simon Timothy | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | 113817820001 | |||||
| FLEETWOOD, Christopher John | Director | 4 The Meadows DL10 7DU Richmond North Yorkshire | United Kingdom | British | 1718030001 | |||||
| GOLDWATER, Andrew Geoffrey | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | 215773250001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 71889290003 | |||||
| HYSLOP, Maitland Peter, Mr. | Director | 5 Elvaston Grove NE46 2HR Hexham Northumberland | England | British | 47679130003 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | Scotland | British | 160949340001 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 | |||||
| STEPHENSON, Neil | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | 70252230011 | |||||
| TOAL, John | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 172883390001 | |||||
| VAN DEN HASPEL, Peter | Director | 7051 Ul Varsseveld De Zicht 25 Netherlands | Netherlands | Dutch | 148778580001 | |||||
| WAITE, Alastair | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 77706100005 |
Who are the persons with significant control of ONYX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyx Information Technology Holdings Limited | Apr 06, 2016 | Rose Kiln Lane RG2 0HP Reading Cadogan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0