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Onyx Pak Trader Ltd

Onyx Pak Trader Ltd is an active company incorporated on 5 July 2016 with the registered office located in Sutton, Greater London. Onyx Pak Trader Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10262993
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
31 Wilbury Avenue
Cheam
Sutton
SM2 7DU
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 9 Chase End Epsom KT19 8TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Belgian • Lives in England • Born in Jan 1990
Director • Belgian • Lives in England • Born in Mar 1974
Mr Usama Umar Joya
PSC • Belgian • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.15K
Increased by £175 (+3%)
Total Liabilities
-£3.1K
Decreased by £759 (-20%)
Net Assets
£3.05K
Increased by £934 (+44%)
Debt Ratio (%)
50%
Decreased by 14.18% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Abdul Moqeet Joiya Details Changed
2 Months Ago on 17 Jun 2025
Abdul Moqeet Joiya (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Mr Usama Umar Joya Appointed
2 Months Ago on 16 Jun 2025
Abdul Moqeet Joiya (PSC) Resigned
2 Months Ago on 16 Jun 2025
Usama Umar Joya (PSC) Appointed
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Cessation of Abdul Moqeet Joiya as a person with significant control on 16 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Usama Umar Joya as a director on 16 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Notification of Usama Umar Joya as a person with significant control on 16 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Abdul Moqeet Joiya on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 9 Chase End Epsom KT19 8TN England to 31 Wilbury Avenue Cheam Sutton SM2 7DU on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Abdul Moqeet Joiya as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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