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ONYX SERVICES GROUP LTD

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

This company is commonly known as Onyx Services Group Ltd. The company was founded 16 years ago and was given the registration number 06549180. The firm's registered office is in LONDON. You can find them at C/o Oliver Phillips Ltd, Suite 20, 46 Aldgate High Street, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ONYX SERVICES GROUP LTD
Company Number:06549180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Oliver Phillips Ltd, Suite 20, 46 Aldgate High Street, London, England, EC3N 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Concord House, 41 Overy Street, Dartford, United Kingdom, DA1 4UP

Director05 July 2013Active
Cornelius House, 178/180 Church Road, Hove, BN3 2DJ

Corporate Secretary31 March 2008Active
Office Suite 2 93b, London Road, Brighton, BN1 4JF

Director31 March 2008Active

People with Significant Control

Dr Joseph Robert Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1st Floor, The Nucleus Business & Innovation Centre, Dartford, England, DA1 5GA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Change person director company with change date.

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2023-08-15Change of constitution

Statement of companys objects.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts amended with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-03Resolution

Resolution.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-11-05Capital

Capital allotment shares.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Address

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

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