Introduction
Watch Company
O
ONYX IMPROVEMENTS LTD
ONYX IMPROVEMENTS LTD is an active company incorporated on 22 December 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. ONYX IMPROVEMENTS LTD was registered 4 years ago.(SIC: 41202, 43390, 43999)
Status
active
Active since 4 years ago
Company No
13814300
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
30 Paget Road London, N16 5NQ,
Previous Addresses
132 Gladesmore Road London N15 6th England
From: 20 December 2022To: 28 January 2025
98 Fairview Road London N15 6TP England
From: 22 December 2021To: 20 December 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOFFMAN, Jacques
ActivePaget Road, LondonN16 5NQ
Born March 1951
Director
Appointed 15 Aug 2024
HOFFMAN, Jacques
Paget Road, LondonN16 5NQ
Born March 1951
Director
15 Aug 2024
Active
HOFFMAN, Judah
ResignedGladesmore Road, LondonN15 6TH
Born November 1992
Director
Appointed 22 Dec 2021
Resigned 15 Aug 2024
HOFFMAN, Judah
Gladesmore Road, LondonN15 6TH
Born November 1992
Director
22 Dec 2021
Resigned 15 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacques Hoffman
ActivePaget Road, LondonN16 5NQ
Born March 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mr Jacques Hoffman
Paget Road, LondonN16 5NQ
Born March 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Mr Judah Hoffman
CeasedGladesmore Road, LondonN15 6TH
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 22 Dec 2021
Ceased 15 Aug 2024
Mr Judah Hoffman
Gladesmore Road, LondonN15 6TH
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 15 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
25 February 2026
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022