Onyx Brokers Limited

General information

Name:

Onyx Brokers Ltd

Office Address:

Elkingtons Certified Accountants 49 High Street Hucknall NG15 7AW Nottingham

Number: 08370322

Incorporation date: 2013-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onyx Brokers has been operating in this business for at least 11 years. Established under number 08370322, this company is listed as a Private Limited Company. You may find the office of this company during business times under the following address: Elkingtons Certified Accountants 49 High Street Hucknall, NG15 7AW Nottingham. This company's principal business activity number is 66220 - Activities of insurance agents and brokers. The most recent filed accounts documents cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-06-24.

According to the latest data, the business is administered by 1 managing director: Dean P., who was assigned this position on 2013-01-22. For 6 years David W., had been responsible for a variety of tasks within the following business until the resignation on 2019-04-29. In addition, the managing director's efforts are regularly supported by a secretary - Amy P., who was selected by the following business on 2023-03-20.

Financial data based on annual reports

Company staff

Amy P.

Role: Secretary

Appointed: 20 March 2023

Latest update: 22 December 2023

Dean P.

Role: Director

Appointed: 22 January 2013

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Partners& Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Amersham Hill, HP13 6NU, Buckinghamshire and was registered as a PSC under the reg no 12123904.

Partners& Holdings Limited
Address: Mrib House Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12123904
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dean P.
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Amy P.
Notified on 20 March 2023
Ceased on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 22 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 10 October 2014
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 10 October 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 December 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/03/20 (PSC04)
filed on: 10th, July 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

10 The Triangle Ng2 Business Park

Post code:

NG2 1AE

City / Town:

Nottingham

HQ address,
2014

Address:

10 The Triangle Ng2 Business Park

Post code:

NG2 1AE

City / Town:

Nottingham

HQ address,
2015

Address:

10 The Triangle Ng2 Business Park

Post code:

NG2 1AE

City / Town:

Nottingham

HQ address,
2016

Address:

10 The Triangle Ng2 Business Park

Post code:

NG2 1AE

City / Town:

Nottingham

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
11
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