Equonix Group Ltd BOLTON


Equonix Group Ltd is a private limited company situated at Bridge House, Harrow Road, Bolton BL1 4NH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 4 directors.
Director Ian A., appointed on 01 October 2020. Director Christine F., appointed on 27 November 2018. Director Roy F., appointed on 27 November 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710). According to official records there was a name change on 2020-03-23 and their previous name was Averagegirl Limited.
The latest confirmation statement was sent on 2023-10-14 and the date for the next filing is 2024-10-28. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Equonix Group Ltd Address / Contact

Office Address Bridge House
Office Address2 Harrow Road
Town Bolton
Post code BL1 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11167398
Date of Incorporation Wed, 24th Jan 2018
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Ian A.

Position: Director

Appointed: 01 October 2020

Christine F.

Position: Director

Appointed: 27 November 2018

Roy F.

Position: Director

Appointed: 27 November 2018

Laura A.

Position: Director

Appointed: 24 January 2018

Ian A.

Position: Secretary

Appointed: 13 November 2018

Resigned: 01 October 2020

Roy F.

Position: Secretary

Appointed: 24 January 2018

Resigned: 26 June 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Laura A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ian A. This PSC owns 25-50% shares.

Laura A.

Notified on 24 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Ian A.

Notified on 1 October 2020
Nature of control: 25-50% shares

Company previous names

Averagegirl March 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1003 1351 7833 1652 802
Net Assets Liabilities10012 35667 385-80 726-20 994
Other
Average Number Employees During Period 2422
Creditors5 30710 34854 98916 64715 645
Fixed Assets7173 0333 8213 8203 904
Net Current Assets Liabilities1007 21253 206-13 482-12 843
Other Operating Expenses Format2    24 632
Other Operating Income Format2    15
Profit Loss    -22 971
Raw Materials Consumables Used    15 486
Staff Costs Employee Benefits Expense    8 508
Total Assets Less Current Liabilities1004 17949 385-9 662-8 939
Turnover Revenue    25 640

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 29th, October 2023
Free Download (9 pages)

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