Ekwienox Limited in Citygate NEWCASTLE UPON TYNE

Ekwienox Limited NEWCASTLE UPON TYNE

Ekwienox started in year 2003 as Private Limited Company with registration number 04969354. The Ekwienox company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Unw Llp. Postal code: NE1 4JE. Since May 4, 2005 Ekwienox Limited is no longer carrying the name Mawlaw 611.

There is a single director in the company at the moment - Stephen L., appointed on 6 November 2015. In addition, a secretary was appointed - Romina V., appointed on 9 July 2012. 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.

Ekwienox Limited Address / Contact

Office Address	Unw Llp
Office Address2	Citygate
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04969354
Date of Incorporation	Wed, 19th Nov 2003
Industry	Activities of head offices
End of financial Year	27th March
Company age	21 years old
Account next due date	Wed, 27th Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Stephen L.

Position: Director

Appointed: 06 November 2015

Romina V.

Position: Secretary

Appointed: 09 July 2012

Nicolas L.

Position: Director

Appointed: 25 January 2006

Resigned: 16 August 2007

Mohammad K.

Position: Director

Appointed: 22 July 2005

Resigned: 09 June 2006

Sarah C.

Position: Director

Appointed: 22 March 2005

Resigned: 09 July 2012

Geoffrey M.

Position: Director

Appointed: 22 March 2005

Resigned: 06 November 2015

Peter V.

Position: Director

Appointed: 22 March 2005

Resigned: 09 January 2007

Sarah C.

Position: Secretary

Appointed: 24 January 2005

Resigned: 09 July 2012

Sander V.

Position: Director

Appointed: 26 May 2004

Resigned: 30 June 2011

Patrick K.

Position: Director

Appointed: 01 December 2003

Resigned: 22 March 2005

Arthur H.

Position: Director

Appointed: 01 December 2003

Resigned: 06 November 2015

Juliet D.

Position: Secretary

Appointed: 01 December 2003

Resigned: 24 January 2005

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 01 December 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 01 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ekwienox Holdings Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ekwienox Holdings Limited

3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	09852033
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mawlaw 611	May 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 27, 2023 to March 26, 2023 filed on: 15th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 28, 2022 to March 27, 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 29, 2019 to March 28, 2019 filed on: 18th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 1st, November 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 24th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 24, 2015: 130938.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to March 31, 2013 (was September 30, 2013). filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 11th, July 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
SH19	Capital declared on May 18, 2012: 130938.00 GBP filed on: 18th, May 2012	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 23rd, April 2012	capital	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 1st, February 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 30th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 8th, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 6th, January 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 28th, May 2009	accounts	Free Download (30 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (6 pages)
122	Gbp sr 927315@1 filed on: 17th, November 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2008	incorporation	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (29 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (8 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 20th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 20th, July 2007	accounts	Free Download (19 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, April 2006	accounts	Free Download (16 pages)
88(2)R	Alloted 3500 shares on January 30, 2006. Value of each share 1 £, total number of shares: 3958828. filed on: 27th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 137315 shares on January 30, 2006. Value of each share 1 £, total number of shares: 4096143. filed on: 27th, February 2006	capital	Free Download
88(2)R	Alloted 137315 shares on January 30, 2006. Value of each share 1 £, total number of shares: 4096143. filed on: 27th, February 2006	capital
88(2)R	Alloted 3500 shares on January 30, 2006. Value of each share 1 £, total number of shares: 3958828. filed on: 27th, February 2006	capital	Free Download (4 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (10 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 3500 shares from May 1, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 3955328. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3500 shares from May 1, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 3955328. filed on: 11th, October 2005	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 22/03/05 filed on: 31st, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 22/03/05 filed on: 31st, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 7000 shares from March 23, 2005 to April 30, 2005. Value of each share 1 £, total number of shares: 3951828. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7000 shares from March 23, 2005 to April 30, 2005. Value of each share 1 £, total number of shares: 3951828. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3944728 shares on March 22, 2005. Value of each share 1 £, total number of shares: 3944828. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3944728 shares on March 22, 2005. Value of each share 1 £, total number of shares: 3944828. filed on: 3rd, May 2005	capital	Free Download (2 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on May 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on May 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 19, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 19, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 5th, May 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/12/03 filed on: 8th, December 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/03 filed on: 8th, December 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)

Ekwienox Limited NEWCASTLE UPON TYNE

Ekwienox Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Romina V.

Nicolas L.

Mohammad K.

Sarah C.

Geoffrey M.

Peter V.

Sarah C.

Sander V.

Patrick K.

Arthur H.

Juliet D.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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