UKBizDB.co.uk

ONYX BROKERS LIMITED

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

This company is commonly known as Onyx Brokers Limited. The company was founded 11 years ago and was given the registration number 08370322. The firm's registered office is in NOTTINGHAM. You can find them at Elkingtons Certified Accountants 49 High Street, Hucknall, Nottingham, Nottinghamshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ONYX BROKERS LIMITED
Company Number:08370322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Elkingtons Certified Accountants 49 High Street, Hucknall, Nottingham, Nottinghamshire, England, NG15 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mrib House, Amersham Hill, High Wycombe, England, HP13 6NU

Director21 December 2023Active
Mrib House, Amersham Hill, High Wycombe, England, HP13 6NU

Director21 December 2023Active
Mrib House, Amersham Hill, High Wycombe, England, HP13 6NU

Director22 January 2013Active
49 High Street, Hucknall, United Kingdom, NG15 7AW

Secretary20 March 2023Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director02 September 2013Active

People with Significant Control

Partners& Holdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Mrib House, Amersham Hill, High Wycombe, England, HP13 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amy Parrish
Notified on:20 March 2023
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:49 High Street, Hucknall, United Kingdom, NG15 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Edward Parrish
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Elkingtons Certified Accountants, 49 High Street, Nottingham, England, NG15 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Incorporation

Memorandum articles.

Download
2024-01-14Resolution

Resolution.

Download
2024-01-02Address

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

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2024-01-02Persons with significant control

Notification of a person with significant control.

Download
2024-01-02Officers

Termination secretary company with name termination date.

Download
2024-01-02Persons with significant control

Cessation of a person with significant control.

Download
2024-01-02Persons with significant control

Cessation of a person with significant control.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Officers

Appoint person secretary company with name date.

Download
2022-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Officers

Change person director company with change date.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Change account reference date company current shortened.

Download
2020-02-06Address

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

Download
2020-01-02Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.