Introduction
Watch Company
O
ONYX CONSULT LTD
ONYX CONSULT LTD is an active company incorporated on 23 November 2016 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 1 other business activity. ONYX CONSULT LTD was registered 9 years ago.(SIC: 71129, 74902)
Status
active
Active since 9 years ago
Company No
10492618
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
CROSS CREATION PRODUCTS LTD
From: 23 November 2016To: 7 May 2025
Address
22a Main Road Gedling Nottingham, NG4 3HP,
Previous Addresses
Kemp House 160 City Road London London EC1V 2NX United Kingdom
From: 23 November 2016To: 5 August 2019
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CROSS, James Adam Barrington
ActiveMain Road, GedlingNG4 3HP
Born November 1992
Director
Appointed 23 Nov 2016
CROSS, James Adam Barrington
Main Road, GedlingNG4 3HP
Born November 1992
Director
23 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Road, NottinghamNG4 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Crossover Property Limited
Main Road, NottinghamNG4 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Mr James Adam Barrington Cross
CeasedMain Road, GedlingNG4 3HP
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Ceased 22 May 2025
Mr James Adam Barrington Cross
Main Road, GedlingNG4 3HP
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Ceased 22 May 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2018