Introduction
Watch Company
B
BLACKONYX CAPITAL LTD
BLACKONYX CAPITAL LTD is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKONYX CAPITAL LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11801600
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
WEST HORSLEY RESIDENTIAL LTD
From: 1 February 2019To: 2 October 2020
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
From: 1 February 2019To: 25 February 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 28 Feb 2019
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
28 Feb 2019
Active
KENT, Cate
ActiveOld Woking Road, WokingGU22 8BF
Born March 1991
Director
Appointed 01 Mar 2020
KENT, Cate
Old Woking Road, WokingGU22 8BF
Born March 1991
Director
01 Mar 2020
Active
PARRETT, Nicholas John
ResignedRegis House, LondonEC4R 9AN
Born January 1979
Director
Appointed 01 Feb 2019
Resigned 28 Feb 2019
PARRETT, Nicholas John
Regis House, LondonEC4R 9AN
Born January 1979
Director
01 Feb 2019
Resigned 28 Feb 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Siobhann Elizabeth Ardley
Active135 Connaught Road, WokingGU24 0ER
Born September 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Mrs Siobhann Elizabeth Ardley
135 Connaught Road, WokingGU24 0ER
Born September 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Sept 2020
Active
Mr David Matthew Ardley
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Mr David Matthew Ardley
Old Woking Road, WokingGU22 8BF
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Active
Mr Nicholas John Parrett
CeasedRegis House, LondonEC4R 9AN
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Ceased 28 Feb 2019
Mr Nicholas John Parrett
Regis House, LondonEC4R 9AN
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Ceased 28 Feb 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019