ONYX PEARL LTD
ONYX PEARL LTD is an active private limited company, incorporated on 14 May 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Lancaster Road, Carnforth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. ONYX PEARL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12602810 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/05/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 166 LANCASTER ROAD |
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| Post Town | CARNFORTH |
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| Country | ENGLAND |
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| Postcode | LA5 9EF |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 27/05/2024 |
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| Last Made Up Date | 13/05/2023 |
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Return
| Next Due Date | 11/06/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ONYX PEARL LTD
Directors
(The company's officers)
MRS DEANNA JOYCE SIMPSON
(~35 year old Canadian national)
166 LANCASTER ROAD, CARNFORTH, LA5 9EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2020
MR LYLE SIMPSON
(~32 year old British national)
166 LANCASTER ROAD, CARNFORTH, LA5 9EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2020
Shareholders
(Persons of Significant Control)
Mr Lyle Simpson
(~32 year old British national)
166, Lancaster Road, Carnforth, LA5 9EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2020
Mrs Deanna Joyce Simpson
(~35 year old Canadian national)
166, Lancaster Road, Carnforth, LA5 9EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LA5 9EF
Other companies with registered offices in LA5 9EF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
