EQUINOX IP LIMITED

Key Data

Status

Active

Company No.

05933325

Incorporation date

13/09/2006

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

17/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

27/02/2026

View PDF (3 pages)

27/02/2026

Replacement filing of PSC01 for Mr Craig Peter White

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

14/02/2025

Termination of appointment of Craig Peter White as a secretary on 2024-03-27

View PDF (1 pages)

14/02/2025

Registered office address changed from Unit 69, Basepoint, Andersons Road, Southampton Unit 69, Basepoint Andersons Road Southampton SO14 5FE England to Town Hall Chambers High Street East Wallsend NE28 7AT on 2025-02-14

View PDF (1 pages)

14/02/2025

Appointment of Mr Craig Peter White as a secretary on 2024-03-27

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

03/02/2025

Director's details changed for Mr Craig Peter White on 2025-02-03

View PDF (2 pages)

08/07/2024

Cessation of Andrew Sivam Kandiah as a person with significant control on 2024-07-01

View PDF (1 pages)

08/07/2024

Notification of Craig Peter White as a person with significant control on 2024-07-01

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

27/03/2024

Secretary's details changed for Mr Andrew Siuam Kandiah on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Andrew Siuam Kandiah as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Mark Andrew Wingrove as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/12/2023

Appointment of Mr Craig Peter White as a director on 2023-12-20

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

08/04/2023

Director's details changed for Mark Andrew Wingrove on 2022-12-01

View PDF (2 pages)

08/04/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

30/03/2022

Director's details changed for Mark Andrew Wingrove on 2021-09-29

View PDF (2 pages)

24/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

21/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/02/2020

Registered office address changed from , Unit 67, Basepoint Andersons Road, Southampton, SO14 5FE to Unit 69, Basepoint, Andersons Road, Southampton Unit 69, Basepoint Andersons Road Southampton SO14 5FE on 2020-02-29

View PDF (1 pages)

17/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

16/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

12/02/2018

Director's details changed for Mark Andrew Wingrove on 2017-12-01

View PDF (2 pages)

19/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

21/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

18/04/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

18/04/2015

Registered office address changed from , Unit 59 Basepoint, Andersons Road, Southampton, SO14 5FE, SO1 4FE to Unit 69, Basepoint, Andersons Road, Southampton Unit 69, Basepoint Andersons Road Southampton SO14 5FE on 2015-04-18

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

11/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/02/2014

Resolutions

View PDF (13 pages)

19/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2014

Change of share class name or designation

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

24/02/2012

Registered office address changed from , Unit 63 Basepoint Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom on 2012-02-24

View PDF (1 pages)

26/05/2011

Registered office address changed from , Unit 37 Basepoint Centre Andersons Road, Southampton, Hampshire, SO14 5FE on 2011-05-26

View PDF (1 pages)

05/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Andrew Siuam Kandiah on 2010-12-01

View PDF (2 pages)

10/12/2010

Director's details changed for Mark Andrew Wingrove on 2010-12-01

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

27/01/2010

Termination of appointment of Keith Askham as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Gillian Askham as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-12-01

View PDF (14 pages)

04/12/2009

Registered office address changed from , 16 Little Park Farm Road, Segenworth West, Fareham, Hampshire, PO15 5TD on 2009-12-04

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (10 pages)

22/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (7 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Ad 18/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

07/02/2007

Resolutions

View PDF (1 pages)

31/10/2006

Accounting reference date extended from 30/09/07 to 30/11/07

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Registered office changed on 10/10/06 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EQUINOX IP LIMITED

EQUINOX IP LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at Town Hall Chambers, High Street East, Wallsend NE28 7AT. There are currently 2 active directors 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 IP LIMITED?

EQUINOX IP LIMITED is currently Active. It was registered on 13/09/2006 .

Where is EQUINOX IP LIMITED located?

EQUINOX IP LIMITED is registered at Town Hall Chambers, High Street East, Wallsend NE28 7AT.

What does EQUINOX IP LIMITED do?

EQUINOX IP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for EQUINOX IP LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-11-30.