Onix Solutions Limited

General information

Name:

Onix Solutions Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 05416802

Incorporation date: 2005-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onix Solutions started its operations in 2005 as a Private Limited Company registered with number: 05416802. The firm has been operating for twenty years and the present status is active. The firm's office is registered in London at 55 Baker Street. Anyone could also locate the firm using its post code, W1U 7EU. The firm's registered with SIC code 58290 which stands for Other software publishing. Onix Solutions Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-04-07.

In order to be able to match the demands of the clientele, this specific business is being directed by a unit of two directors who are Pavlo G. and Wayne M.. Their joint efforts have been of pivotal use to this specific business for one year. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Wayne M. as a secretary since January 2009.

Company staff

Pavlo G.

Role: Director

Appointed: 11 July 2024

Latest update: 11 June 2025

Wayne M.

Role: Secretary

Appointed: 19 January 2009

Latest update: 11 June 2025

Wayne M.

Role: Director

Appointed: 19 January 2009

Latest update: 11 June 2025

People with significant control

Wayne M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wayne M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2024 (AA)
filed on: 30th, April 2025
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
20
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