EQUINOXX LTD
BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL PL26 7QF- Active
- Private Limited Company
- Company No. 07264770
- Last Updated: 01 Mar 2024
Company Profile
EQUINOXX LTD was incorporated on Tuesday, May 25, 2010 as a Private Limited Company with registered address in ST. AUSTELL. EQUINOXX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 4 months.
| Name | EQUINOXX LTD |
|---|---|
| Company number | 07264770 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL PL26 7QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goonvean Group Limited St. Stephen, PL26 7QF |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goonvean Holdings Limited St. Stephen, PL26 7QF |
Dates: Thursday, May 18, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cheryl Alana Mcconnell Nationality: British |
Dates: Thursday, May 26, 2016 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against EQUINOXX LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUINOXX LTD | 25 May 2010 |