EQUINOX FINANCIAL PLANNING LTD

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EQUINOX FINANCIAL PLANNING LTD

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Key Data

Status

Active

Company No.

05984493

Incorporation date

01/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Weavers Close, Copmanthorpe, York YO23 3XLCopy
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Latest events (Record since 01/11/2006)
dot icon02/02/2026
Termination of appointment of Andrew James Richardson as a director on 2026-01-27
dot icon02/02/2026
Appointment of Mr Alexander James Stephenson as a director on 2026-01-27
dot icon02/02/2026
Cessation of Andrew James Richardson as a person with significant control on 2026-01-27
dot icon02/02/2026
Cessation of Julie Beryl Wilson as a person with significant control on 2026-01-27
dot icon02/02/2026
Termination of appointment of Philip James David Mutter as a director on 2026-01-27
dot icon02/02/2026
Notification of Pineapple Financial Planning Limited as a person with significant control on 2026-01-27
dot icon02/02/2026
Registered office address changed from 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS to 8 Weavers Close Copmanthorpe York YO23 3XL on 2026-02-02
dot icon02/02/2026
Cessation of Philip James David Mutter as a person with significant control on 2026-01-27
dot icon03/12/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon08/09/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon05/01/2022
Termination of appointment of Julie Beryl Wilson as a director on 2021-12-24
dot icon05/01/2022
Termination of appointment of Julie Beryl Wilson as a secretary on 2021-12-24
dot icon02/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-11-01 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/04/2019
Resolutions
dot icon27/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon22/11/2018
Resolutions
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-01-02
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/02/2015
Registered office address changed from Equinox House, Clifton Park Avenue, York North Yorkshire YO30 5PA to 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS on 2015-02-18
dot icon19/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/03/2012
Certificate of change of name
dot icon04/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon09/11/2009
Director's details changed for Julie Beryl Wilson on 2009-10-01
dot icon09/11/2009
Director's details changed for Andrew James Richardson on 2009-10-01
dot icon09/11/2009
Director's details changed for Philip James David Mutter on 2009-10-01
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 01/11/08; full list of members
dot icon06/10/2008
Accounting reference date extended from 12/11/2008 to 31/12/2008
dot icon04/07/2008
Accounts for a dormant company made up to 2007-11-12
dot icon27/06/2008
Accounting reference date shortened from 30/11/2007 to 12/11/2007
dot icon31/12/2007
Return made up to 01/11/07; full list of members
dot icon03/09/2007
Memorandum and Articles of Association
dot icon22/08/2007
Certificate of change of name
dot icon01/11/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
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
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
6
264.32K
-
0.00
294.33K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mutter, Philip James David
Director
01/11/2006 - 27/01/2026
6
Stephenson, Alexander James
Director
27/01/2026 - Present
3
Richardson, Andrew James
Director
01/11/2006 - 27/01/2026
11

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About EQUINOX FINANCIAL PLANNING LTD

EQUINOX FINANCIAL PLANNING LTD is an(a) Active company incorporated on 01/11/2006 with the registered office located at 8 Weavers Close, Copmanthorpe, York YO23 3XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX FINANCIAL PLANNING LTD?

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EQUINOX FINANCIAL PLANNING LTD is currently Active. It was registered on 01/11/2006 .

Where is EQUINOX FINANCIAL PLANNING LTD located?

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EQUINOX FINANCIAL PLANNING LTD is registered at 8 Weavers Close, Copmanthorpe, York YO23 3XL.

What does EQUINOX FINANCIAL PLANNING LTD do?

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EQUINOX FINANCIAL PLANNING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUINOX FINANCIAL PLANNING LTD?

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The latest filing was on 02/02/2026: Termination of appointment of Andrew James Richardson as a director on 2026-01-27.