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Company Information for

BLACKONYX PROJECTS LTD

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
11384104
Private Limited Company
Active

Company Overview

About Blackonyx Projects Ltd
BLACKONYX PROJECTS LTD was founded on 2018-05-25 and has its registered office in London. The organisation's status is listed as "Active". Blackonyx Projects Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKONYX PROJECTS LTD
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Previous Names
VIRBIUS LIMITED08/10/2019
Filing Information
Company Number 11384104
Company ID Number 11384104
Date formed 2018-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 22/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342178214  
Last Datalog update: 2024-11-05 18:32:10
Primary Source:Companies House
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Company Officers of BLACKONYX PROJECTS LTD

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2018-05-25
HARTLEY MYLOR JOHN BEAMES
 Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES GREEN REACH LTD Director 2017-06-01 CURRENT 2015-12-09 Liquidation
HARTLEY MYLOR JOHN BEAMES WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
HARTLEY MYLOR JOHN BEAMES CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES BLACKONYX STRATEGIC LIMITED Director 2016-12-14 CURRENT 2016-09-23 Liquidation
HARTLEY MYLOR JOHN BEAMES BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
HARTLEY MYLOR JOHN BEAMES TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
HARTLEY MYLOR JOHN BEAMES HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
HARTLEY MYLOR JOHN BEAMES WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
HARTLEY MYLOR JOHN BEAMES PHILLIMORE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
HARTLEY MYLOR JOHN BEAMES DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
HARTLEY MYLOR JOHN BEAMES BLACKONYX LIMITED Director 2009-03-02 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX DEVELOPMENTS LIMITED Director 2009-03-02 CURRENT 2008-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04Memorandum articles filed
2024-08-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-08-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-08-30CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-08-30CESSATION OF CATE ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-29Change of details for Blackonyx Capital Ltd as a person with significant control on 2024-08-28
2024-08-29CESSATION OF NEVIS HS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-08-28Solvency Statement dated 27/08/24
2024-08-28Statement by Directors
2024-08-28Statement of capital on GBP 100.0
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2024-03-12Director's details changed for Miss Cate Adams on 2022-08-28
2024-02-05Director's details changed for Mr David Matthew Ardley on 2024-02-05
2024-02-05Director's details changed for Miss Cate Adams on 2024-02-05
2024-01-08Director's details changed for Miss Cate Adams on 2024-01-08
2024-01-08Change of details for Miss Cate Adams as a person with significant control on 2024-01-08
2023-09-05Director's details changed for Mr David Matthew Ardley on 2023-07-28
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-17Resolutions passed:<ul><li>Resolution 03/05/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Article 15.2.1 of the company's articles be disapplied re the transfer of 25 ordinary shares of £0.10 each from nevis hs LTD to the company 01/02/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Article 15.2.1 of the company's articles be disapplied re the transfer of 25 ordinary shares of £0.10 each from nevis hs LTD to the company 01/02/2023</ul>
2023-03-23Change of details for Nevis Hs Limited as a person with significant control on 2023-02-01
2023-03-23Change of details for Nevis Hs Limited as a person with significant control on 2023-02-01
2022-08-08Director's details changed for Mr David Matthew Ardley on 2022-07-29
2022-08-08CH01Director's details changed for Mr David Matthew Ardley on 2022-07-29
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25RES12Resolution of varying share rights or name
2022-02-25SH10Particulars of variation of rights attached to shares
2022-02-22SH0118/02/22 STATEMENT OF CAPITAL GBP 130
2022-02-03Director's details changed for Miss Cate Adams on 2021-03-05
2022-02-03CH01Director's details changed for Miss Cate Adams on 2021-03-05
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CH01Director's details changed for Mr David Matthew Ardley on 2021-09-01
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-04-07PSC02Notification of Nevis Hs Limited as a person with significant control on 2021-01-31
2021-04-07PSC07CESSATION OF DAVID MATTHEW ARDLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06RES13Resolutions passed:
  • Provisions of article 14(10 pertaining to conflicts of interest disapplied; subdivision 31/01/2021
2021-04-06SH02Sub-division of shares on 2021-01-31
2021-03-25RES01ADOPT ARTICLES 25/03/21
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-03AP01DIRECTOR APPOINTED MISS CATE ADAMS
2020-01-27PSC04Change of details for Mr David Matthew Ardley as a person with significant control on 2020-01-27
2020-01-27CH01Director's details changed for Mr David Matthew Ardley on 2020-01-27
2019-11-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08RES15CHANGE OF COMPANY NAME 08/10/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2018-10-31AA01Current accounting period shortened from 31/05/19 TO 31/01/19
2018-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKONYX PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKONYX PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKONYX PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKONYX PROJECTS LTD

Intangible Assets
Patents
We have not found any records of BLACKONYX PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKONYX PROJECTS LTD
Trademarks
We have not found any records of BLACKONYX PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKONYX PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKONYX PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKONYX PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKONYX PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKONYX PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AN