Equinox Marketing & Digital Solutions Limited is a private limited company situated at Lynch Combe, 19 Ashleigh Road, Weston-Super-Mare BS23 2XG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-09, this 7-year-old company is run by 3 directors and 1 secretary.
Director Troy H., appointed on 09 May 2017. Director Derek H., appointed on 09 May 2017. Director Michele H., appointed on 09 May 2017.
As far as secretaries are concerned, we can mention: Michele H., appointed on 09 May 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-08-09 and the due date for the next filing is 2024-08-23. Likewise, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Lynch Combe |
| Office Address2 | 19 Ashleigh Road |
| Town | Weston-super-mare |
| Post code | BS23 2XG |
| Country of origin | United Kingdom |
| Registration Number | 10760360 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 09 May 2017
Position: Secretary
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of PSCs who own or control the company consists of 3 names. As we found, there is Derek H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Michelle H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Troy H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek H.
| Notified on | 9 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michelle H.
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Troy H.
| Notified on | 9 May 2017 |
| Ceased on | 8 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 556 | 48 706 | 30 705 | 81 777 | 58 302 | 17 181 |
| Current Assets | 12 556 | 49 282 | 31 105 | 81 777 | ||
| Debtors | 576 | 400 | ||||
| Net Assets Liabilities | 4 251 | 22 100 | 2 458 | 55 003 | 44 482 | 3 388 |
| Property Plant Equipment | 1 122 | 683 | 1 234 | 660 | 660 | 1 326 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 439 | 878 | 1 647 | 2 221 | 4 873 | 4 207 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 561 | 1 320 | 2 652 | |||
| Amounts Owed To Related Parties | 2 217 | 6 514 | 6 668 | 5 507 | 2 329 | 1 126 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 9 427 | 27 865 | 29 881 | 27 434 | 14 480 | 15 119 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 439 | 439 | 769 | 574 | 2 652 | -666 |
| Net Current Assets Liabilities | 3 129 | 21 417 | 1 224 | 54 343 | 43 822 | 2 062 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 6 914 | 12 329 | 16 720 | 14 667 | 11 557 | 12 524 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 561 | 1 561 | 2 881 | 2 881 | 5 533 | 5 533 |
| Taxation Social Security Payable | 296 | 9 022 | 6 493 | 7 260 | 594 | 1 469 |
| Trade Debtors Trade Receivables | 576 | 400 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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