Equinox A&D Ltd is a private limited company registered at 65 Purbrook Estate, Tower Bridge Road, London SE1 3DA. Incorporated on 2020-07-19, this 3-year-old company is run by 2 directors.
Director Bálint B., appointed on 19 July 2020. Director Noemi B., appointed on 19 July 2020.
The company is classified as "architectural activities" (SIC: 71111).
The last confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 65 Purbrook Estate |
| Office Address2 | Tower Bridge Road |
| Town | London |
| Post code | SE1 3DA |
| Country of origin | United Kingdom |
| Registration Number | 12753763 |
| Date of Incorporation | Sun, 19th Jul 2020 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2020
Position: Director
Appointed: 19 July 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Noemi B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bálint B. This PSC owns 25-50% shares and has 25-50% voting rights.
Noemi B.
| Notified on | 19 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bálint B.
| Notified on | 19 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 18, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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