BL

BLACKONYX LIMITED

Active

Company number 06500366

London, United Kingdom · Incorporated 11 February 2008

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Blackonyx Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

4 funding rounds
31 January 2021
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Capital Name Of Class Of Shares
Capital
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Memorandum Articles
Incorporation
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2024 View
Legacy
Capital
28 August 2024 View
Legacy
Insolvency
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Resolution
Resolution
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Capital Alter Shares Subdivision
Capital
25 May 2023 View
Resolution
Resolution
25 May 2023 View
Memorandum Articles
Incorporation
25 May 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Resolution
Resolution
12 May 2023 View
Resolution
Resolution
12 May 2023 View
Resolution
Resolution
12 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2023 View
Capital Name Of Class Of Shares
Capital
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Resolution
Resolution
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Capital Alter Shares Subdivision
Capital
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Resolution
Resolution
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Capital Cancellation Shares
Capital
9 March 2020 View
Capital Return Purchase Own Shares
Capital
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Second Filing Capital Allotment Shares
Capital
2 July 2018 View
Second Filing Capital Allotment Shares
Capital
2 July 2018 View
Resolution
Resolution
14 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Resolution
Resolution
4 June 2018 View
Gazette Filings Brought Up To Date
Gazette
9 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Resolution
Resolution
30 January 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Accounts
9 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Capital
30 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
11 February 2008 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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