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NEQUINOX STUDIOS LTD.

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

This company is commonly known as Nequinox Studios Ltd.. The company was founded 9 years ago and was given the registration number 09407408. The firm's registered office is in HYDE. You can find them at Kingston House, Manchester Road, Hyde, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:NEQUINOX STUDIOS LTD.
Company Number:09407408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Kingston House, Manchester Road, Hyde, England, SK14 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Manchester Road, Hyde, England, SK14 2BZ

Director21 November 2023Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director21 April 2022Active
Kingston House, Manchester Road, Hyde, England, SK14 2BZ

Director27 January 2015Active
Kingston House, Manchester Road, Hyde, England, SK14 2BZ

Director31 July 2018Active

People with Significant Control

Mr Stephen Robinson
Notified on:31 July 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Kingston House, Manchester Road, Hyde, England, SK14 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Kingston House, Manchester Road, Hyde, England, SK14 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Resolution

Resolution.

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2024-01-03Incorporation

Memorandum articles.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Second filing of director appointment with name.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Incorporation

Memorandum articles.

Download
2022-04-28Resolution

Resolution.

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2022-04-25Officers

Appoint person director company with name date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-25Accounts

Change account reference date company current shortened.

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2019-06-27Address

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

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-10Persons with significant control

Change to a person with significant control.

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