ONYX GERMANY (1) LTD
Status | ACTIVE |
Company No. | 05585682 |
Category | Private Limited Company |
Incorporated | 06 Oct 2005 |
Age | 18 years, 7 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
ONYX GERMANY (1) LTD is an active private limited company with number 05585682. It was incorporated 18 years, 7 months, 15 days ago, on 06 October 2005. The company address is 3 Copthall Avenue, London, EC2R 7BH, England.
Accounts
Reference Day | 31 December |
Next due date | 31 Dec 2023 |
Next made up | 31 Dec 2022 |
Last Accounts | |
Period end | 31 Dec 2021 |
Period start | 01 Jan 2021 |
Made up to | 31 Dec 2021 |
Type | Total Exemption Full |
Next Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Due on | 31 Dec 2023 |
Nature of Business (SIC)
68209 | Other letting and operating of own or leased real estate |
Previous names
2017-06-29 | ONYX GERMANY (1) LTD |
2005-10-06 | HANSTEEN GERMANY LIMITED |
Confirmation Statment
Next due date | 19 Jul 2024 |
Next made up | 05 Jul 2024 |
Last made up | 05 Jul 2023 |
Charges
This company has charges.
See charges for ONYX GERMANY (1) LTD
People
Secretary
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 20 days
Director
Company Secretary
ACTIVEAssigned on 13 Sep 2023
Current time on role 8 months, 8 days
Director
Director
ACTIVEAssigned on 16 Nov 2021
Current time on role 2 years, 6 months, 5 days
Secretary
RESIGNEDAssigned on 17 Jun 2015
Resigned on 28 Mar 2017
Time on role 1 year, 9 months, 11 days
Secretary
RESIGNEDAssigned on 13 Oct 2011
Resigned on 18 Feb 2015
Time on role 3 years, 4 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONYX GERMANY (1) LTD.
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