Introduction
Watch Company
O
ONYX (ESP 02) MANAGEMENT COMPANY LIMITED
ONYX (ESP 02) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ONYX (ESP 02) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15894073
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2024 (1 year ago)
Next Due
Due by 13 May 2026
Period: 13 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Exeter Science Park 6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
Active6 Babbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
6 Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
BERRY, Charles Allan
Resigned6 Babbage Way, ExeterEX5 2FN
Born October 1991
Director
Appointed 13 Aug 2024
Resigned 01 Dec 2024
BERRY, Charles Allan
6 Babbage Way, ExeterEX5 2FN
Born October 1991
Director
13 Aug 2024
Resigned 01 Dec 2024
Resigned
BEST, Redvers Peter Allan
ResignedBabbage Way, ExeterEX5 2FN
Born November 1970
Director
Appointed 26 Sept 2024
Resigned 07 Jan 2025
BEST, Redvers Peter Allan
Babbage Way, ExeterEX5 2FN
Born November 1970
Director
26 Sept 2024
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Babbage Way, ExeterEX5 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Aug 2024
Onyx Business Parks Exeter Ltd
6 Babbage Way, ExeterEX5 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2024