EQUINOX DESIGN GROUP LIMITED

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EQUINOX DESIGN GROUP LIMITED

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Key Data

Status

Active

Company No.

09432531

Incorporation date

10/02/2015

Size

Group

Contacts

Registered address

Registered address

3365 Century Way, Thorpe Park, Leeds LS15 8ZBCopy
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Latest events (Record since 10/02/2015)
dot icon02/04/2026
Change of details for Equinox Futures Limited as a person with significant control on 2025-04-14
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Cessation of Daniel Mark Criscione as a person with significant control on 2025-03-14
dot icon02/04/2025
Cessation of Carl Dominic Criscione as a person with significant control on 2025-03-14
dot icon02/04/2025
Notification of Equinox Futures Limited as a person with significant control on 2025-03-14
dot icon02/04/2025
Confirmation statement made on 2025-03-19 with updates
dot icon04/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon28/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon22/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon01/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon09/01/2021
Full accounts made up to 2019-12-31
dot icon23/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
dot icon04/09/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with updates
dot icon19/03/2019
Statement of capital following an allotment of shares on 2018-12-03
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon15/03/2019
Notification of Daniel Mark Criscione as a person with significant control on 2018-12-03
dot icon15/03/2019
Notification of Carl Dominic Criscione as a person with significant control on 2018-12-03
dot icon15/03/2019
Cessation of Carmine Salvatore Criscione as a person with significant control on 2018-12-03
dot icon05/03/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon28/12/2018
Termination of appointment of Carmine Salvatore Criscione as a director on 2018-12-03
dot icon23/12/2018
Termination of appointment of a secretary
dot icon22/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon24/08/2018
Appointment of Mr Daniel Mark Criscione as a director on 2018-06-18
dot icon23/07/2018
Appointment of Mr Carl Dominic Criscione as a director on 2018-06-18
dot icon10/04/2018
Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG United Kingdom to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 2018-04-10
dot icon23/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon01/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon16/11/2016
Total exemption full accounts made up to 2016-02-28
dot icon26/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon10/02/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

52
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
3.34K
-
0.00
-
-
2022
52
4.43K
-
0.00
-
-
2022
52
4.43K
-
0.00
-
-

Employees

2022

Employees

52 Ascended21 % *

Net Assets(GBP)

4.43K £Ascended32.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Criscione, Carl
Director
18/06/2018 - Present
19
Criscione, Daniel Mark
Director
18/06/2018 - Present
17

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EQUINOX DESIGN GROUP LIMITED

EQUINOX DESIGN GROUP LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX DESIGN GROUP LIMITED?

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EQUINOX DESIGN GROUP LIMITED is currently Active. It was registered on 10/02/2015 .

Where is EQUINOX DESIGN GROUP LIMITED located?

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EQUINOX DESIGN GROUP LIMITED is registered at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does EQUINOX DESIGN GROUP LIMITED do?

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EQUINOX DESIGN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EQUINOX DESIGN GROUP LIMITED have?

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EQUINOX DESIGN GROUP LIMITED had 52 employees in 2022.

What is the latest filing for EQUINOX DESIGN GROUP LIMITED?

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The latest filing was on 02/04/2026: Change of details for Equinox Futures Limited as a person with significant control on 2025-04-14.