EQUINOX ASSETS LIMITED
Overview
| Company Name | EQUINOX ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07851195 |
| 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 EQUINOX ASSETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EQUINOX ASSETS LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 25, 2025 |
| Next Accounts Due On | Aug 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EQUINOX ASSETS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for EQUINOX ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 078511950011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078511950012 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 26, 2022 to Nov 25, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremiah Harouni on Feb 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Samuel Harouni on Feb 17, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David Samuel Harouni as a person with significant control on Feb 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registration of charge 078511950013, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||||||
Registration of charge 078511950014, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||||||
Appointment of Mr Jeremiah Harouni as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 27, 2021 to Nov 26, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of EQUINOX ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAROUNI, David Samuel | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | 104102490008 | |||||
| HAROUNI, Jeremiah | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | 83922330004 | |||||
| HAROUNI, David Samuel | Director | 1404-1410 High Road Whetstone N20 9BH London Turnberry House | United Kingdom | British | 104102490005 | |||||
| STEINBERG, Jacob | Director | 1404-1410 High Road Whetstone N20 9BH London Turnberry House | United Kingdom | British | 57165950001 |
Who are the persons with significant control of EQUINOX ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Samuel Harouni | Apr 06, 2016 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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