Menna Overview
Here’s a quick overview of BLACKONYX LIMITED 👀 — a London based business that started in 2008.
BLACKONYX LIMITED
- Company statusactive
- Company No06500366
- Age18 years 5 months Incorporated 11 February 2008
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
BLACKONYX LIMITED is an active company incorporated on 11 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
7 Months Ago on 09 Dec 2025
Memorandum Articles
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Resolution
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 25 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDLEY, David Matthew | director | Dec 1979 | 20 Mar 2008 |
| KENT, Cate | director | Mar 1991 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackonyx Capital Ltd | 28 Apr 2023 | |
| Mr Hartley Mylor John Beames | Apr 1975 | 08 Mar 2018 |
| Mr David Matthew Ardley | Dec 1979 | 06 Apr 2016 |
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
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BEAMES, Hartley Mylor John are mutual persons.
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Here’s a quick overview of BLACKONYX LIMITED 👀 — a London based business that started in 2008.