This company is commonly known as Onyxbay Limited. The company was founded 20 years ago and was given the registration number 05104393. The firm's registered office is in CARDIFF. You can find them at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ONYXBAY LIMITED |
|---|---|---|
| Company Number | : | 05104393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA | Director | 28 July 2004 | Active |
| 14 Heronfield Way, Solihull, B91 2NS | Director | 16 April 2004 | Active |
| Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA | Secretary | 16 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 16 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 16 April 2004 | Active |
| Mr Terence Michael Jefferies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Heronfield Way, Solihull, United Kingdom, B91 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Accounts | Change account reference date company previous extended. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Officers | Termination secretary company. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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