Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Onyx Springfield Limited
- Incorporated
- 17 November 1994 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Officers 3 active
Officer details are public data from the Companies House register.
Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Director · Appointed 3 May 2021
British
Born February 1975 (51)
Officer history (17 former)
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
31 October 2025
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
3 May 2021
25 July 2018
24 July 2018
12 August 2014
Resigned Hunt, Robert Charles as Secretary
12 August 2014
Appointed Aitken, Elaine Margaret as Secretary
1 January 2012
1 January 2012
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 December 2011
1 October 2009
1 October 2009
1 January 2009
1 January 2009
1 January 2009
31 December 2008
31 December 2008
2 January 2003
2 January 2003
2 January 2003
2 January 2003
2 January 2003
17 February 2000
8 December 1999
17 November 1994
17 November 1994
17 November 1994
17 November 1994
17 November 1994
17 November 1994
17 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03297034
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Appointment of a secretary |
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