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Equinox Design Group Limited, LS15 8ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUINOX DESIGN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equinox Design Group Limited. The company was founded 9 years ago and was given the registration number 09432531. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EQUINOX DESIGN GROUP LIMITED
Company Number:09432531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director18 June 2018Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director18 June 2018Active
Century House, 29 Clarendon Road, Leeds, United Kingdom, LS2 9PG

Director10 February 2015Active

People with Significant Control

Mr Carl Dominic Criscione
Notified on:03 December 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Mark Criscione
Notified on:03 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carmine Salvatore Criscione
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-09-04Accounts

Change account reference date company previous shortened.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Capital

Capital allotment shares.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Officers

Termination director company with name termination date.

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2018-12-23Officers

Termination secretary company.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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