Onyx Properties Investments started in year 2014 as Private Limited Company with registration number 09331068. The Onyx Properties Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 302 Wightman Road. Postal code: N8 0LT.
The company has 2 directors, namely Babis L., Pedram S.. Of them, Babis L., Pedram S. have been with the company the longest, being appointed on 27 November 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 302 Wightman Road |
| Office Address2 | Hornsey |
| Town | London |
| Post code | N8 0LT |
| Country of origin | United Kingdom |
| Registration Number | 09331068 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Pedram S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Babis L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pedram S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Babis L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | -9 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 173 | 117 | 152 | 12 403 | 1 530 | 38 | ||
| Current Assets | 100 | 55 248 | 55 802 | 54 157 | 56 319 | 64 361 | 64 694 | 61 753 |
| Debtors | 54 075 | 55 685 | 54 505 | 43 916 | 62 831 | 64 656 | ||
| Net Assets Liabilities | -9 100 | -10 531 | -11 876 | -2 199 | 729 | 1 382 | 1 477 | |
| Other Debtors | 2 150 | 2 150 | ||||||
| Cash Bank In Hand | 100 | 1 173 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -9 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -9 200 | |||||||
| Shareholder Funds | 100 | -9 100 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 54 075 | 55 685 | 60 681 | 62 506 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | ||||||
| Creditors | 64 348 | 66 333 | 66 033 | 20 518 | 15 632 | 15 312 | 23 900 | |
| Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | ||||
| Investments | 2 000 | 2 000 | 2 000 | |||||
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | |||||
| Investments In Group Undertakings Participating Interests | 2 000 | 2 000 | ||||||
| Net Current Assets Liabilities | 100 | -9 100 | -10 531 | -11 876 | 35 801 | 48 729 | 49 382 | 37 853 |
| Other Creditors | 64 348 | 65 348 | 14 527 | 14 592 | ||||
| Total Assets Less Current Liabilities | 100 | -9 100 | -10 531 | -11 876 | 37 801 | 50 729 | 51 382 | 39 853 |
| Trade Creditors Trade Payables | 985 | 1 105 | 720 | |||||
| Creditors Due Within One Year | 64 348 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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