EQUINOXE SOLUTIONS LIMITED
Overview
| Company Name | EQUINOXE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06644359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINOXE SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EQUINOXE SOLUTIONS LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Rubery B45 9PZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOXE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EQUINOXE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for EQUINOXE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Compass Secretaries Limited as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mr Karl James Atkins as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Parklands Court 24 Parklands Rubery Birmingham B45 9PZ on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of Foodbuy Europe Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tracy Parker as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Lee Parker as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Kemp as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lee Howard Parker as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Alison Jones as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter Jones as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Terence Aylwin as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Parker as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Miss Jodi Lea as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Jonathan Sharpe as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Ronald Mills as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EQUINOXE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom |
| 154268260001 | ||||||||||
| ATKINS, Karl James | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court United Kingdom | England | British | Director | 191548010001 | ||||||||
| LEA, Jodi | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court United Kingdom | United Kingdom | British | General Counsel | 250369010001 | ||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court United Kingdom | England | British | Managing Director | 264890000002 | ||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court United Kingdom | England | British | Director | 289083810001 | ||||||||
| PARKER, Lee | Secretary | Village Road Coleshill HP7 0LQ Amersham Village House Bucks United Kingdom | 138061060001 | |||||||||||
| AYLWIN, Mark Terence | Director | Chapel Street CM12 9LR Billericay 77 Essex | England | British | Company Director | 200866300001 | ||||||||
| JONES, Stephen Peter | Director | Chapel Street CM12 9LR Billericay 77 Essex | United Kingdom | British | Company Director | 201850850001 | ||||||||
| JONES, Tracy Alison | Director | Chapel Street CM12 9LR Billericay 77 Essex | England | British | Company Director | 140685120001 | ||||||||
| KEMP, Robert | Director | Claremont Rose Lane CM8 9HN Salcott Essex | British | Manager | 107121230002 | |||||||||
| PARKER, Lee Howard | Director | Hart Street RG9 2FE Henley-On-Thames 1 The Maltings England | United Kingdom | British | Solicitor | 102519860002 |
Who are the persons with significant control of EQUINOXE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Foodbuy Europe Limited | Aug 31, 2022 | Court 24 Parklands Rubery B45 9PZ Birmingham Parklands West Midlands United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Tracy Parker | Jan 01, 2017 | Chapel Street CM12 9LR Billericay 77 Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robert Kemp | Jan 01, 2017 | Chapel Street CM12 9LR Billericay 77 Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Lee Parker | Apr 06, 2016 | Chapel Street CM12 9LR Billericay 77 Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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