Equilux started in year 2005 as Private Limited Company with registration number 05574051. The Equilux company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.
At the moment there are 2 directors in the the company, namely Sanjay P. and Anthony R.. In addition one secretary - Sanjay P. - is with the firm. Currenlty, the company lists one former director, whose name is Barry D. and who left the the company on 30 November 2010. In addition, there is one former secretary - Tana D. who worked with the the company until 30 November 2010.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 05574051 |
| Date of Incorporation | Mon, 26th Sep 2005 |
| Industry | Electrical installation |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 30 November 2010
Position: Director
Appointed: 30 November 2010
Position: Secretary
Appointed: 30 November 2010
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Centura Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centura Holdings Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Uk Companies Act, 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09107260 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 39 382 | 250 415 | 10 342 | 8 098 |
| Current Assets | 283 525 | 511 598 | 580 967 | 714 195 |
| Debtors | 244 143 | 261 183 | 570 626 | 706 097 |
| Net Assets Liabilities | -141 847 | -189 979 | -262 019 | -506 125 |
| Other Debtors | 64 985 | 182 155 | 197 021 | 190 317 |
| Property Plant Equipment | 10 657 | 5 502 | 1 834 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 695 | 13 375 | 17 043 | 12 185 |
| Amounts Owed By Related Parties | 35 762 | 45 848 | 302 308 | 285 987 |
| Amounts Owed To Related Parties | 284 859 | 405 128 | 671 446 | 687 946 |
| Average Number Employees During Period | 7 | 6 | 7 | 9 |
| Creditors | 434 114 | 706 069 | 844 625 | 1 220 320 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -8 475 | -6 692 | ||
| Disposals Property Plant Equipment | -8 475 | -6 692 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 155 | 3 668 | 1 834 | |
| Net Current Assets Liabilities | -150 589 | -194 471 | -263 658 | -506 125 |
| Other Creditors | 64 675 | 193 982 | 158 869 | 346 876 |
| Property Plant Equipment Gross Cost | 27 352 | 18 877 | 18 877 | 12 185 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 915 | 1 010 | 195 | |
| Taxation Social Security Payable | 73 266 | 9 086 | 8 856 | 11 851 |
| Total Assets Less Current Liabilities | -139 932 | -188 969 | -261 824 | -506 125 |
| Trade Creditors Trade Payables | 11 314 | 97 873 | 5 453 | 173 647 |
| Trade Debtors Trade Receivables | 143 396 | 33 180 | 71 296 | 229 793 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-06-30 filed on: 26th, March 2024 |
accounts | Free Download (9 pages) |
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