This company is commonly known as Equinoxx Ltd. The company was founded 14 years ago and was given the registration number 07264770. The firm's registered office is in BODMIN. You can find them at 53 Gilbert Road, , Bodmin, Cornwall. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EQUINOXX LTD |
|---|---|---|
| Company Number | : | 07264770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Gilbert Road, Bodmin, Cornwall, England, PL31 2BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 18 May 2023 | Active |
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 18 May 2023 | Active |
| Boscawen House, St. Stephen, St. Austell, England, PL26 7QF | Director | 18 May 2023 | Active |
| 53, Gilbert Road, Bodmin, England, PL31 2BY | Director | 25 May 2010 | Active |
| Goonvean Group Limited | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boscawen House, St. Stephen, St. Austell, England, PL26 7QF |
| Nature of control | : |
|
| Goonvean Holdings Limited | ||
| Notified on | : | 18 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boscawen House, St. Stephen, St. Austell, England, PL26 7QF |
| Nature of control | : |
|
| Mrs Cheryl Alana Mcconnell | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Gilbert Road, Bodmin, England, PL31 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-15 | Incorporation | Memorandum articles. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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