Introduction
Watch Company
O
ONYX EQUITIES LTD
ONYX EQUITIES LTD is an active company incorporated on 19 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ONYX EQUITIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15847516
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 April 2026
Period: 19 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
22 Overlea Road London, E5 9BG,
Previous Addresses
PO Box 4385 15847516 - Companies House Default Address Cardiff CF14 8LH
From: 7 August 2025To: 28 October 2025
22 Overlea Road London E5 9BG England
From: 7 August 2025To: 7 August 2025
22 Overlea Road London E5 9BG England
From: 19 July 2024To: 7 August 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUDMIR, Shmuel
ActiveCardiffCF14 8LH
Born April 1962
Director
Appointed 19 Jul 2024
LUDMIR, Shmuel
CardiffCF14 8LH
Born April 1962
Director
19 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shmuel Ludmir
ActiveCardiffCF14 8LH
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Shmuel Ludmir
CardiffCF14 8LH
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
14
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024