Onblackheath Limited

Company Name	Onblackheath Limited
Company Status	Active
Company Number	07308215
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 9 months ago)
Previous Name	Nimby Events Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Thomas James Wates
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Selby Close Chislehurst Kent BR7 5RU

Director Name	Alexander Wicks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Sports Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Cambridge Drive London SE12 8AG

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Status	Current
Appointed	28 August 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£73,695
Cash	£702
Current Liabilities	£75,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

5 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
20 June 2023	Director's details changed for Alexander Wicks on 15 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
24 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
4 June 2021	Change of details for Festival Republic Limited as a person with significant control on 16 July 2020 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
16 July 2020	Registered office address changed from Regent Arcade House 2nd Floor 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 July 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
8 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 December 2018	Notification of Festival Republic Limited as a person with significant control on 29 August 2018 (2 pages)
3 December 2018	Cessation of Thomas James Wates as a person with significant control on 29 August 2018 (1 page)
3 December 2018	Cessation of Alexander Wicks as a person with significant control on 29 August 2018 (1 page)
26 November 2018	Particulars of variation of rights attached to shares (3 pages)
15 October 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 October 2018	Change of share class name or designation (2 pages)
8 October 2018	Appointment of Mr Melvin John Benn as a director on 28 August 2018 (2 pages)
8 October 2018	Appointment of Selina Holliday Emeny as a secretary on 28 August 2018 (2 pages)
8 October 2018	Appointment of Mr Stuart Robert Douglas as a director on 28 August 2018 (2 pages)
4 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
28 September 2018	Registered office address changed from 20 Selby Close Chislehurst Kent BR7 5RU to Regent Arcade House 2nd Floor 19-25 Argyll Street London W1F 7TS on 28 September 2018 (1 page)
28 September 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 June 2018	Notification of Alexander Wicks as a person with significant control on 27 April 2018 (2 pages)
15 June 2018	Notification of Thomas James Wates as a person with significant control on 27 April 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
13 June 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,200 (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Company name changed nimby events LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Company name changed nimby events LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
19 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
8 July 2010	Incorporation (46 pages)
8 July 2010	Incorporation (46 pages)

Onblackheath Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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