ONYX MIRROR LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4AT

Company number 07871291
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 47 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Appointment of Ms Afshaan Amin as a director on 19 September 2016. The most likely internet sites of ONYX MIRROR LIMITED are www.onyxmirror.co.uk, and www.onyx-mirror.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Onyx Mirror Limited is a Private Limited Company. The company registration number is 07871291. Onyx Mirror Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Onyx Mirror Limited is 47 Hillcross Avenue Morden Surrey Sm4 4at. . AHMAD, Imran is a Director of the company. AMIN, Afshaan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AHMAD, Imran
Appointed Date: 05 December 2011
51 years old

Director
AMIN, Afshaan
Appointed Date: 19 September 2016
42 years old

Persons With Significant Control

Mrs Afshaan Amin
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Irman Ahmad
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONYX MIRROR LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Appointment of Ms Afshaan Amin as a director on 19 September 2016
24 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
06 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1

04 Oct 2013
Total exemption small company accounts made up to 31 December 2012
10 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)