EKWIENOX LIMITED

Overview

Company Name	EKWIENOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969354
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EKWIENOX LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EKWIENOX LIMITED located?

Registered Office Address	2nd Floor Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EKWIENOX LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 611 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for EKWIENOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EKWIENOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for EKWIENOX LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Registered office address changed from Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Jun 10, 2024	1 pages	AD01

Mar 13, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 15, 2023	Previous accounting period shortened from Mar 27, 2023 to Mar 26, 2023	1 pages	AA01

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 27, 2023	Current accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Nov 24, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 18, 2020	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Dec 18, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Nov 25, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Dec 19, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Nov 27, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption small company accounts made up to Mar 31, 2017	4 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Second filing for the appointment of Stephen Lant as a director	6 pages	RP04AP01

Nov 24, 2016	Confirmation statement made on Nov 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of EKWIENOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VUCIC-PRANIC, Romina Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom	Jul 09, 2012		Secretary	Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom				170654430001
LANT, Stephen St James Boulevard NE1 4JE Newcastle Upon Tyne 3rd Floor, Citygate Tyne And Wear United Kingdom	Nov 06, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne 3rd Floor, Citygate Tyne And Wear United Kingdom	United Kingdom	British	1963-12	141921360001
COLLIS, Sarah Ann Brompton Road Knightsbridge SW3 1HW London 160 United Kingdom	Jan 24, 2005	Jul 09, 2012	Secretary	Brompton Road Knightsbridge SW3 1HW London 160 United Kingdom		British		35447290002
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Dec 01, 2003	Jan 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 19, 2003	Dec 01, 2003	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
COLLIS, Sarah Ann Brompton Road Knightsbridge SW3 1HW London 160 United Kingdom	Mar 22, 2005	Jul 09, 2012	Director	Brompton Road Knightsbridge SW3 1HW London 160 United Kingdom	England	British	1961-10	35447290002
HUGHES, Arthur Mcquade 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Dec 01, 2003	Nov 06, 2015	Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	United Kingdom	British	1952-5	1458920002
KEENAN, Patrick Michael 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London	Dec 01, 2003	Mar 22, 2005	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	42704380002
KOUSHA, Mohammad 8 Weylands Park KT13 0JL Weybridge Surrey	Jul 22, 2005	Jun 09, 2006	Director	8 Weylands Park KT13 0JL Weybridge Surrey		Usa	1959-9	107183290002
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Jan 25, 2006	Aug 16, 2007	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
MAYHILL, Geoffrey Ronald 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Mar 22, 2005	Nov 06, 2015	Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	United Kingdom	British	1958-7	812670014
VAN DER LUGT, Peter Corney Leidsegracht 55 1017 NB Amsterdam The Netherlands	Mar 22, 2005	Jan 09, 2007	Director	Leidsegracht 55 1017 NB Amsterdam The Netherlands		Dutch	1945-10	55046860001
VAN LEEUWEN, Sander Johan 1181 Ee Amstelveen Graff Willemlaan 11 Netherlands	May 26, 2004	Jun 30, 2011	Director	1181 Ee Amstelveen Graff Willemlaan 11 Netherlands	Netherlands	Dutch	1969-6	98279300003
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 19, 2003	Dec 01, 2003	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EKWIENOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekwienox Holdings Limited

Apr 06, 2016

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

3rd Floor Citygate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	09852033

Natures of Control

The person holds, directly or indirectly, more than 75% 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