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BLACK ONYX CONCEPTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Onyx Concepts Ltd. The company was founded 7 years ago and was given the registration number 10786256. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK ONYX CONCEPTS LTD
Company Number:10786256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House, Pitt Street West, Burslem, Stoke-On-Trent, England, ST6 3JW

Director24 May 2017Active

People with Significant Control

Black Onyx Holdings Limited
Notified on:04 February 2021
Status:Active
Country of residence:England
Address:Mitre House, Pitt Street West, Stoke-On-Trent, England, ST6 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lee Sheldon
Notified on:24 May 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-01-27Capital

Capital name of class of shares.

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2021-01-04Capital

Capital allotment shares.

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2021-01-04Resolution

Resolution.

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2021-01-04Capital

Capital name of class of shares.

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2021-01-04Capital

Capital alter shares subdivision.

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2020-12-31Incorporation

Memorandum articles.

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2020-12-31Resolution

Resolution.

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2020-12-29Capital

Capital variation of rights attached to shares.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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