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EQUINOX MANAGEMENT CONSULTING LTD

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

This company is commonly known as Equinox Management Consulting Ltd. The company was founded 3 years ago and was given the registration number 12793052. The firm's registered office is in LONDON. You can find them at 1 Hillside Gardens, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUINOX MANAGEMENT CONSULTING LTD
Company Number:12793052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Hillside Gardens, London, England, E17 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hillside Gardens, London, England, E17 3RH

Director01 January 2021Active
1, Hillside Gardens, London, England, E17 3RH

Director01 January 2021Active
1, Hillside Gardens, London, England, E17 3RH

Director05 August 2020Active

People with Significant Control

Mr Arif Akifov Mehmedov
Notified on:01 January 2021
Status:Active
Date of birth:March 1980
Nationality:Bulgarian
Country of residence:England
Address:1, Hillside Gardens, London, England, E17 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Soner Demiralay
Notified on:05 August 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:1, Hillside Gardens, London, England, E17 3RH
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type dormant.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-05-22Accounts

Accounts with accounts type dormant.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-08-05Incorporation

Incorporation company.

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