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Company Information for

EQUINOXX LTD

BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF,
Company Registration Number
07264770
Private Limited Company
Active

Company Overview

About Equinoxx Ltd
EQUINOXX LTD was founded on 2010-05-25 and has its registered office in St. Austell. The organisation's status is listed as "Active". Equinoxx Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUINOXX LTD
 
Legal Registered Office
BOSCAWEN HOUSE
ST. STEPHEN
ST. AUSTELL
PL26 7QF
Other companies in TR14
 
Filing Information
Company Number 07264770
Company ID Number 07264770
Date formed 2010-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992213220  
Last Datalog update: 2024-03-06 08:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOXX LTD
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Companies with same name EQUINOXX LTD
The following companies were found which have the same name as EQUINOXX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOXX AUTO LLC 604 NEW MARION RD LITTLE ELM TX 75068 Active Company formed on the 2022-06-06
Equinoxx Band LLC Connecticut Unknown
EQUINOXX CLEANING SERVICE LLC New Jersey Unknown
EQUINOXX DATA GOVERNANCE LIMITED BOSCAWEN HOUSE ST STEPHEN ST AUSTELL PL26 7QF Active Company formed on the 2023-06-19
EQUINOXX EVENTS LTD 68 GLOUSTER PLACE MARYLEBONE LONDON LONDON W1U 8DZ UNITED KINGDOM Dissolved Company formed on the 2015-05-06
EQUINOXX INTERNATIONAL HOLDINGS LLC Delaware Unknown
EQUINOXX INC Delaware Unknown
EQUINOXX PTY LTD Active Company formed on the 2017-12-20
EQUINOXX PLAN SERVICES INCORPORATED California Unknown
EQUINOXX USA, CORP. 17890 NE 31ST CT., #3121 AVENTURA FL 33160 Inactive Company formed on the 2002-06-06
EQUINOXX USA, LLC 3150 SW 38TH AVENUE MIAMI FL 33146 Active Company formed on the 2016-12-09
EQUINOXX VENTURES MANAGEMENT INC. Ontario Unknown
Equinoxx, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2020-08-11
EQUINOXX.ORG PTY LTD Active Company formed on the 2021-04-21
Equinoxxx Holdings, LLC 1718 CAPITOL AVE CHEYENNE WY 82001 Active Company formed on the 2020-12-17

Company Officers of EQUINOXX LTD

Current Directors
Officer Role Date Appointed
CHERYL ALANA MCCONNELL
 Director 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL ALANA MCCONNELL SILKY SLUMBER LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Current accounting period extended from 31/03/24 TO 30/09/24
2024-02-08Notification of Goonvean Group Limited as a person with significant control on 2024-01-25
2024-02-08CESSATION OF GOONVEAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1118/05/23 STATEMENT OF CAPITAL GBP 100
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 53 Gilbert Road Bodmin Cornwall PL31 2BY England
2023-06-15Memorandum articles filed
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-06DIRECTOR APPOINTED ROSS MCCONNELL
2023-06-06CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-06-05Notification of Goonvean Holdings Limited as a person with significant control on 2023-05-18
2023-06-05CESSATION OF CHERYL ALANA MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05DIRECTOR APPOINTED MR MATTHEW GAZZARD
2023-06-05DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2023-06-05APPOINTMENT TERMINATED, DIRECTOR CHERYL ALANA MCCONNELL
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-11AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Mrs Cheryl Alana Mcconnell on 2015-12-18
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 9 Cameron Court West Charles Steret Camborne Cornwall TR14 8BZ
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-03AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24CH01Director's details changed for Mr Cheryl Alana Mcconnell on 2010-05-25
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-24AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0125/05/11 ANNUAL RETURN FULL LIST
2010-07-01AA01Current accounting period shortened from 31/05/11 TO 31/03/11
2010-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals


Licences & Regulatory approval
We could not find any licences issued to EQUINOXX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOXX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOXX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,892
Other Creditors Due Within One Year 2012-04-01 £ 871
Taxation Social Security Due Within One Year 2012-04-01 £ 4,021
Trade Creditors Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOXX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 60
Cash Bank In Hand 2012-04-01 £ 2,484
Current Assets 2012-04-01 £ 9,001
Debtors 2012-04-01 £ 6,517
Fixed Assets 2012-04-01 £ 6,971
Shareholder Funds 2012-04-01 £ 11,080
Tangible Fixed Assets 2012-04-01 £ 6,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOXX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOXX LTD
Trademarks
We have not found any records of EQUINOXX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOXX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EQUINOXX LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOXX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOXX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOXX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL26 7QF