OC

ONYX COMMODITIES LIMITED

Active

Company number 03948550

London, United Kingdom · Incorporated 15 March 2000

95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OXFORD STREET ESTATES LIMITED · 15 March 2000 – 29 November 2000

ALLDAY FINANCIALS LIMITED · 29 November 2000 – 7 June 2016

ONYX COMMODITIES LIMITED · 7 June 2016 – 16 January 2019

ONYX CAPITAL TRADING LIMITED · 16 January 2019 – 16 January 2019

Previous registered addresses

Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ · until 8 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LUCAS, George
Secretary
31 October 2024
KO
KAYAAM, Omar Naveed
Director
21 November 2018
NG
NEWMAN, Gregory James
Director
21 November 2018
PJ
PEGLER, Jonathan David
Director · Resigned
7 June 2022
EC
EADIE, Christopher John
Director · Resigned
1 July 2017
MJ
MYLNE, Jonathan Nicholas
Director · Resigned
5 August 2016
AC
ALLDAY, Charlotte Jane
Director · Resigned
20 February 2005
AC
ALLDAY, Charlotte Jane
Secretary · Resigned
15 March 2000
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 March 2000
AJ
ALLDAY, James William Elliott
Director · Resigned
15 March 2000
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 2000

Persons with significant control

PS
Onyx Capital Group Services Limited
Ownership Of Shares 75 To 100 Percent
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2019 View
Resolution
Resolution
16 January 2019 View
Resolution
Resolution
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2016 View
Capital Allotment Shares
Capital
11 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2016 View
Resolution
Resolution
17 September 2016 View
Resolution
Resolution
17 September 2016 View
Capital Name Of Class Of Shares
Capital
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Second Filing Capital Allotment Shares
Capital
11 August 2016 View
Resolution
Resolution
7 June 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Capital Alter Shares Subdivision
Capital
10 May 2016 View
Resolution
Resolution
21 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Secretary Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Accounts
24 June 2005 View
Legacy
Annual Return
3 April 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Annual Return
6 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Address
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Resolution
Resolution
29 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Certificate Change Of Name Company
Change Of Name
28 November 2000 View
Incorporation Company
Incorporation
15 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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