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Onyx Integrated Limited

Onyx Integrated Limited is a liquidation company incorporated on 26 September 2018 with the registered office located in Northampton, Northamptonshire. Onyx Integrated Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
11589970
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Dated 6 October 2023 (2 years 1 month ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1986
Mr Benjamin Michael George Diprose
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Onyx Fire Services Limited
Martin Eric Clifford Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£95.29K
Decreased by £98.73K (-51%)
Total Liabilities
-£213.85K
Increased by £27.18K (+15%)
Net Assets
-£118.56K
Decreased by £125.91K (-1715%)
Debt Ratio (%)
224%
Increased by 128.21% (+133%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Martin Waite (PSC) Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Martin Waite Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2 September 2025
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 27 May 2025
Registered office address changed from 154 Rothley Road Mountsorrel Leicestershire LE12 7JX England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 1 May 2024
Submitted on 1 May 2024
Statement of affairs
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Dec 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Director's details changed for Mr Martin Waite on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mr Martin Waite as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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