EQUINOXX LTD

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EQUINOXX LTD

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Key Data

Status

Active

Company No.

07264770

Incorporation date

25/05/2010

Size

Small

Contacts

Registered address

Registered address

Boscawen House, St. Stephen, St. Austell PL26 7QFCopy
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Latest events (Record since 05/04/2023)
dot icon29/09/2025
Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29
dot icon01/07/2025
Accounts for a small company made up to 2024-09-30
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon21/02/2025
Termination of appointment of Simon James Ellison as a director on 2025-02-14
dot icon06/09/2024
Appointment of Mr Sean Martin Spelman as a director on 2024-06-01
dot icon01/07/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon29/02/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
dot icon20/02/2024
Resolutions
dot icon08/02/2024
Cessation of Goonvean Holdings Limited as a person with significant control on 2024-01-25
dot icon08/02/2024
Notification of Goonvean Group Limited as a person with significant control on 2024-01-25
dot icon18/07/2023
Second filing of Confirmation Statement dated 2023-05-25
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon06/07/2023
Registered office address changed from 53 Gilbert Road Bodmin Cornwall PL31 2BY England to Boscawen House St. Stephen St. Austell PL26 7QF on 2023-07-06
dot icon15/06/2023
Memorandum and Articles of Association
dot icon15/06/2023
Resolutions
dot icon06/06/2023
Appointment of Ross Mcconnell as a director on 2023-05-18
dot icon06/06/2023
Confirmation statement made on 2023-05-25 with updates
dot icon05/06/2023
Cessation of Cheryl Alana Mcconnell as a person with significant control on 2023-05-18
dot icon05/06/2023
Notification of Goonvean Holdings Limited as a person with significant control on 2023-05-18
dot icon05/06/2023
Appointment of Mr Matthew Gazzard as a director on 2023-05-18
dot icon05/06/2023
Appointment of Mr Simon James Ellison as a director on 2023-05-18
dot icon05/06/2023
Termination of appointment of Cheryl Alana Mcconnell as a director on 2023-05-18
dot icon05/04/2023
Micro company accounts made up to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.16K
-
0.00
-
-
2022
0
7.36K
-
0.00
-
-
2023
0
6.50K
-
33.68K
-
-
2023
0
6.50K
-
33.68K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.50K £Descended-11.69 % *

Total Assets(GBP)

-

Turnover(GBP)

33.68K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EQUINOXX LTD

EQUINOXX LTD is an(a) Active company incorporated on 25/05/2010 with the registered office located at Boscawen House, St. Stephen, St. Austell PL26 7QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOXX LTD?

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EQUINOXX LTD is currently Active. It was registered on 25/05/2010 .

Where is EQUINOXX LTD located?

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EQUINOXX LTD is registered at Boscawen House, St. Stephen, St. Austell PL26 7QF.

What does EQUINOXX LTD do?

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EQUINOXX LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EQUINOXX LTD?

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The latest filing was on 29/09/2025: Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29.