Company information:
Blackonyx Capital Ltd (No: 11801600)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: CATE ADAMS ( DOB: Mar-1991 From: Mar-2020 )
Current Director: CATE ADAMS ( DOB: Mar-1991 From: Mar-2020 )
Current Director: CATE ADAMS ( DOB: Mar-1991 From: Mar-2020 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Feb-2019 )
Current Director: CATE KENT ( DOB: Mar-1991 From: Mar-2020 )
Current Director: NICHOLAS JOHN PARRETT ( DOB: Jan-1979 From: Feb-2019 )
Resigned Director: NICHOLAS JOHN PARRETT ( DOB: Jan-1979 From: Feb-2019 To: Feb-2019 )
Persons of Significant Control:
Mr David Matthew Ardley, Links 2 Business Centre Old Woking Road, Woking, GU22 8BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-28)
Mr Nicholas John Parrett, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01, Ceased: 2019-02-28)
Mrs Siobhann Elizabeth Ardley, Links 2 Business Centre Old Woking Road, Woking, GU22 8BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-09-29)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 29,757 | 648,683 | 1,258,684 | 957,002 | 29757.0,648683.0,1258684.0,957002.0 |
| Current assets / Debtors | 29,715 | 315,814 | 674,278 | 946,792 | 29715.0,315814.0,674278.0,946792.0 |
| Current assets / Cash at bank and on hand | 42 | 332,869 | 584,406 | 10,210 | 42.0,332869.0,584406.0,10210.0 |
| Net current assets (liabilities) | 1,217 | 490 | 294 | 194,494 | 1217.0,490.0,294.0,194494.0 |
| Equity / share capital and reserves | 1,217 | 300,625 | 1,250,479 | 1,624,856 | 1217.0,300625.0,1250479.0,1624856.0 |