Equniox Asset Management Ltd is a private limited company that can be found at Riverside House High Street, 27D, Ware SG12 9BA. Incorporated on 2019-08-30, this 4-year-old company is run by 2 directors.
Director Nicholas S., appointed on 29 June 2022. Director Luke D., appointed on 01 January 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to Companies House data there was a change of name on 2022-07-06 and their previous name was R Prestige Autos Ltd.
The last confirmation statement was sent on 2023-07-08 and the date for the next filing is 2024-07-22. Additionally, the accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Riverside House High Street |
| Office Address2 | 27d |
| Town | Ware |
| Post code | SG12 9BA |
| Country of origin | United Kingdom |
| Registration Number | 12181084 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th August |
| Company age | 5 years old |
| Account next due date | Thu, 30th May 2024 (42 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 01 January 2020
The register of PSCs that own or control the company is made up of 4 names. As we found, there is Equinox Developments Ltd from Sutton Coldfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Luke D. This PSC owns 25-50% shares. Moving on, there is Robert A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Equinox Developments Ltd
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10520281 |
| Notified on | 29 June 2022 |
| Nature of control: |
75,01-100% shares |
Luke D.
| Notified on | 1 September 2020 |
| Ceased on | 29 June 2022 |
| Nature of control: |
25-50% shares |
Robert A.
| Notified on | 1 September 2020 |
| Ceased on | 17 March 2022 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 30 August 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R Prestige Autos | July 6, 2022 |
| Glamify Fashion Ip | October 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | |
| Other | |||
| Total Assets Less Current Liabilities | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, September 2023 |
gazette | Free Download (1 page) |
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