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EQUINOX PROFESSIONAL CONSULTANCY LIMITED

EQUINOX PROFESSIONAL CONSULTANCY LIMITED

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

    • Overview

    Company NameEQUINOX PROFESSIONAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12261569
    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 PROFESSIONAL CONSULTANCY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is EQUINOX PROFESSIONAL CONSULTANCY LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINOX PROFESSIONAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EQUINOX PROFESSIONAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for EQUINOX PROFESSIONAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 122615690004, created on Sep 30, 2024

    		92 pagesMR01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Registration of charge 122615690003, created on May 30, 2023

    		86 pagesMR01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Mr Stephen William West as a director on Aug 04, 2022

    		2 pagesAP01

    Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge 122615690002, created on Aug 31, 2021

    		86 pagesMR01

    Registration of charge 122615690001, created on Aug 23, 2021

    		21 pagesMR01

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 14, 2019

    Statement of capital on Oct 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUINOX PROFESSIONAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    		Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    		263379790001
    ANASTASIOU, Andrew
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		United KingdomBritishManaging Director238878030001
    DAVIS, Paul Thomas
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		EnglandBritishDirector84891440001
    WEST, Stephen William
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    		Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    		United KingdomBritishDirector115275920002
    SMITH, Jonathon David
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    		EnglandBritishDirector90266300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINOX PROFESSIONAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CV7 7PT Coventry
    Meriden Hall Main Road Meriden
    West Midlands
    		Oct 14, 2019
    CV7 7PT Coventry
    Meriden Hall Main Road Meriden
    West Midlands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10475003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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