Founded in 2003, Equinox Wealth, classified under reg no. 04965753 is an active company. Currently registered at Great Owl Barn Windmill Farm TN3 8AL, Tunbridge Wells the company has been in the business for twenty one years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2022/12/29. Since 2009/12/15 Equinox Wealth Limited is no longer carrying the name Optimus Wealth.
Currently there are 3 directors in the the firm, namely Charles S., Richard S. and Conrad W.. In addition one secretary - Conrad W. - is with the company. As of 6 May 2024, there was 1 ex director - Katherine W.. There were no ex secretaries.
| Office Address | Great Owl Barn Windmill Farm |
| Office Address2 | Lamberhurst Quarter |
| Town | Tunbridge Wells |
| Post code | TN3 8AL |
| Country of origin | United Kingdom |
| Registration Number | 04965753 |
| Date of Incorporation | Mon, 17th Nov 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 21 years old |
| Account next due date | Sun, 29th Sep 2024 (146 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 18 January 2008
Position: Secretary
Appointed: 17 November 2003
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Skerritt Consultants Limited from Hove, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Conrad W. This PSC owns 25-50% shares. Then there is Katie W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Skerritt Consultants Limited
Skerritt House, 23 Coleridge Street, Hove, BN3 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04129116 |
| Notified on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad W.
| Notified on | 17 November 2016 |
| Ceased on | 30 December 2022 |
| Nature of control: |
25-50% shares |
Katie W.
| Notified on | 17 November 2016 |
| Ceased on | 30 December 2022 |
| Nature of control: |
25-50% shares |
| Optimus Wealth | December 15, 2009 |
| Finance And Development Management | January 29, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 032 | 36 935 |
| Current Assets | 29 632 | 40 535 |
| Debtors | 3 600 | 3 600 |
| Net Assets Liabilities | 14 145 | 24 855 |
| Property Plant Equipment | 5 154 | 5 154 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 126 | 6 836 |
| Creditors | 20 641 | 20 834 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 881 | |
| Disposals Property Plant Equipment | 6 881 | |
| Fixed Assets | 5 154 | 5 154 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 591 | |
| Net Current Assets Liabilities | 8 991 | 19 701 |
| Property Plant Equipment Gross Cost | 14 280 | 11 990 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 591 | |
| Total Assets Less Current Liabilities | 14 145 | 24 855 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/12/29 filed on: 3rd, July 2023 |
accounts | Free Download (1 page) |
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