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 9 months Incorporated 11 February 2008
- Officers2
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Capital Variation Of Rights Attached To Shares
11 Months Ago on 09 Dec 2025
Memorandum Articles
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 09 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year 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
2 Years Ago on 30 Oct 2024
Memorandum Articles
2 Years Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2024
Resolution
2 Years Ago on 30 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Aug 2024
Legacy
2 Years Ago on 28 Aug 2024
Legacy
2 Years Ago on 28 Aug 2024
Resolution
2 Years 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
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 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, BEAMES, Hartley Mylor John 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 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.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
LEECHMAN, Robert Peter are mutual persons.
LEECHMAN, Robert Peter are mutual persons.
LEECHMAN, Robert Peter are mutual persons.
LEECHMAN, Robert Peter are mutual persons.
VULPIO, Corrado Giuseppe Raffaele are mutual persons.
SAPLING AND STONE HOMES LIMITED
ARDLEY, David Matthew, KENT, Cate are mutual persons.
AMALFI INVESTMENTS LLP
ARDLEY, David Matthew, KENT, Cate are mutual persons.
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Menna Overview
Here’s a quick overview of BLACKONYX LIMITED 👀 — a London based business that started in 2008.