Introduction
Watch Company
O
ONYX REPAIR INNOVATIONS LIMITED
ONYX REPAIR INNOVATIONS LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Halifax. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. ONYX REPAIR INNOVATIONS LIMITED was registered 1 year ago.(SIC: 47910, 62012)
Status
active
Active since 1 years ago
Company No
15750203
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 1 August 2024 (1 year ago)
Next Due
Due by 28 February 2026
Period: 30 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Floor 4, D Mill Dean Clough Mills Halifax, HX3 5AX,
Previous Addresses
F4 F Mill Dean Clough Mills Halifax HX3 5AX United Kingdom
From: 30 May 2024To: 3 February 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Lucy Victoria
ActiveDean Clough Mills, HalifaxHX3 5AX
Born August 1991
Director
Appointed 30 May 2024
GALLAGHER, Lucy Victoria
Dean Clough Mills, HalifaxHX3 5AX
Born August 1991
Director
30 May 2024
Active
JOHNSTONE, Mark Andrew
ActiveDean Clough Mills, HalifaxHX3 5AX
Born November 1976
Director
Appointed 05 Feb 2026
JOHNSTONE, Mark Andrew
Dean Clough Mills, HalifaxHX3 5AX
Born November 1976
Director
05 Feb 2026
Active
THOMPSON, Peter
ResignedDean Clough Mills, HalifaxHX3 5AX
Born April 1979
Director
Appointed 30 May 2024
Resigned 05 Feb 2026
THOMPSON, Peter
Dean Clough Mills, HalifaxHX3 5AX
Born April 1979
Director
30 May 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silvact Bidco Limited
ActiveHalifaxHX3 5AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Silvact Bidco Limited
HalifaxHX3 5AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2024