Founded in 2000, Equinox Gifted Thoughts, classified under reg no. 04050851 is an active company. Currently registered at 49 Victoria Street WV1 3PJ, Wolverhampton the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 16, 2004 Equinox Gifted Thoughts Limited is no longer carrying the name Gifted Thoughts.
The company has 2 directors, namely Bilvir C., Zara C.. Of them, Zara C. has been with the company the longest, being appointed on 20 September 2017 and Bilvir C. has been with the company for the least time - from 16 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 49 Victoria Street |
| Town | Wolverhampton |
| Post code | WV1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 04050851 |
| Date of Incorporation | Thu, 10th Aug 2000 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Physical well-being activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 20 September 2017
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Zara C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bilvir C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zara C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zara C.
| Notified on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bilvir C.
| Notified on | 2 February 2018 |
| Ceased on | 6 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zara C.
| Notified on | 20 September 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bilvir C.
| Notified on | 1 August 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Gifted Thoughts | July 16, 2004 |
| Serenity4me | March 24, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 6 078 | 10 802 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 6 986 | 1 458 | ||
| Current Assets | 90 074 | 96 649 | 82 605 | 79 530 |
| Debtors | 2 127 | 1 832 | 3 215 | 2 055 |
| Net Assets Liabilities | 15 814 | 24 100 | ||
| Property Plant Equipment | 1 886 | 3 035 | ||
| Total Inventories | 72 404 | 76 017 | ||
| Cash Bank In Hand | 1 719 | 2 227 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 078 | 10 802 | ||
| Stocks Inventory | 86 228 | 92 590 | ||
| Tangible Fixed Assets | 3 164 | 3 078 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | 6 076 | 10 800 | ||
| Shareholder Funds | 6 078 | 10 802 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 268 | 47 280 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 22 246 | 26 343 | ||
| Fixed Assets | 3 164 | 3 078 | 1 886 | 3 035 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 012 | |||
| Net Current Assets Liabilities | 2 914 | 22 307 | 60 359 | 53 187 |
| Property Plant Equipment Gross Cost | 48 154 | 50 315 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 161 | |||
| Total Assets Less Current Liabilities | 6 078 | 25 385 | 62 245 | 56 222 |
| Creditors Due After One Year | 14 583 | |||
| Creditors Due Within One Year | 87 160 | 74 342 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Secured Debts | 20 940 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Tangible Fixed Assets Additions | 940 | |||
| Tangible Fixed Assets Cost Or Valuation | 45 314 | 46 254 | ||
| Tangible Fixed Assets Depreciation | 42 150 | 43 176 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 026 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download |
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