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Blackonyx Projects Ltd

Blackonyx Projects Ltd is an active company incorporated on 25 May 2018 with the registered office located in London, City of London. Blackonyx Projects Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11384104
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
01483 941525
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1975
Blackonyx Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Helios Property Ltd
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Fordwater Developments Limited
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx Hawthorne Limited
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx Group Holdings Limited
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Madgwick Developments Limited
Hartley Mylor John Beames, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx WL Limited
David Matthew Ardley and Cate Kent are mutual people.
Active
Blackonyx Capital Ltd
David Matthew Ardley and Cate Kent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£33.76K
Decreased by £11.05K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.02K
Increased by £129.62K (+46%)
Total Liabilities
-£408.1K
Increased by £132.47K (+48%)
Net Assets
£918
Decreased by £2.86K (-76%)
Debt Ratio (%)
100%
Increased by 1.13% (+1%)
Latest Activity
Mrs Cate Kent Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Cate Adams (PSC) Resigned
1 Year Ago on 28 Aug 2024
Nevis Hs Limited (PSC) Resigned
1 Year Ago on 28 Aug 2024
Blackonyx Capital Ltd (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Miss Cate Adams Details Changed
3 Years Ago on 28 Aug 2022
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Documents
Director's details changed for Mrs Cate Kent on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Cessation of Cate Adams as a person with significant control on 28 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Change of details for Blackonyx Capital Ltd as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Cessation of Nevis Hs Limited as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Repayment History
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