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EQUINOX POWER (UK) LTD

EQUINOX POWER (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUINOX POWER (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03869026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINOX POWER (UK) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EQUINOX POWER (UK) LTD located?

    Registered Office Address
    Cherry Tree House 11-A, Forty Lane
    Wembley Park
    HA9 9EA Wembley
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINOX POWER (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    EQUINOX TRADING INTERNATIONAL LIMITEDNov 01, 1999Nov 01, 1999

    What are the latest accounts for EQUINOX POWER (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EQUINOX POWER (UK) LTD?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for EQUINOX POWER (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Surjit Sumal as a secretary on Dec 09, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EQUINOX POWER (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Syed Nusrat Hussain, Mr.
    Cherry Tree House,11a
    Forty Lane, Wembley Park
    HA9 9EA Wembley
    Middlesex
    		Director
    Cherry Tree House,11a
    Forty Lane, Wembley Park
    HA9 9EA Wembley
    Middlesex
    		United KingdomBritishEconomist165799910001
    SUMAL, Surjit
    90 Creffield Road
    West Acton
    W3 9PX London
    		Secretary
    90 Creffield Road
    West Acton
    W3 9PX London
    		BritishAccountant101048240001
    THOMPSON, John David William
    Rutli 41 Fairdene Road
    CR5 1RD Coulsdon
    Surrey
    		Secretary
    Rutli 41 Fairdene Road
    CR5 1RD Coulsdon
    Surrey
    		British28682230001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINOX POWER (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Nusrat Hussain Shah
    11-A, Forty Lane
    Wembley Park
    HA9 9EA Wembley
    Cherry Tree House
    Greater London
    		Apr 06, 2016
    11-A, Forty Lane
    Wembley Park
    HA9 9EA Wembley
    Cherry Tree House
    Greater London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0