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ONYX FLASH LTD

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

This company is commonly known as Onyx Flash Ltd. The company was founded 10 years ago and was given the registration number 08679656. The firm's registered office is in SOUTHAMPTON. You can find them at Heath Cottage North Road, Dibden Purlieu, Southampton, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ONYX FLASH LTD
Company Number:08679656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Heath Cottage North Road, Dibden Purlieu, Southampton, SO45 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteoaks, Mill Lane, Wadborough, Worcester, England, WR8 9HQ

Director08 November 2017Active
Heath Cottage, North Road, Dibden Purlieu, Southampton, SO45 4RE

Director23 November 2020Active
Dairy Cottage, Knellers Lane, Totton, Southampton, United Kingdom, SO40 7EB

Director06 September 2013Active
Heath Cottage, North Road, Dibden Purlieu, Southampton, England, SO45 4RE

Director17 April 2015Active

People with Significant Control

Mrs Rebecca Danielle Smith
Notified on:17 January 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:6, Laurel Bank, Hemel Hempstead, England, HP3 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:6, Laurel Bank, Hemel Hempstead, England, HP3 0NX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Address

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

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2023-11-04Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Officers

Appoint person director company with name date.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-01-25Capital

Capital allotment shares.

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2017-11-08Officers

Appoint person director company with name date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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