EQUINOX WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOX WEALTH LIMITED
COMPANY NUMBER
04965753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2003
(21 years and 1 months old)
WEBSITE
www.equinoxwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2008
15/12/2009
OPTIMUS WEALTH LIMITED
View all previous names
HOVE
BN3 5AB
Telephone: 03456047404
TPS: No
23 23 Coleridge Street
Hove
BN3 5AB
Great Owl Barn
Windmill Farm
Lamberhurst Quarter
Tunbridge Wells, Kent
TN3 8AL
Telephone: 6047404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 01/05/2024 | Conrad Adrian Whittingham (908501647) has left the board |
Credit Risk Overview
Want to learn more about EQUINOX WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINOX WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOX WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
19/04/2024 - Present (7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
17/11/2003 - Present (21 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 18/01/2008 - Present (16 years and 11 months) Secretary: 17/11/2003 - Present (21 years and 1 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 01/05/2024 | Conrad Adrian Whittingham (908501647) has left the board |
| 01/05/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 13/03/2024 | Richard James Skerritt (904228216) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Richard James Skerritt (904228216) Appointed |
| 16/02/2023 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 11/01/2023 | Katherine Sarah Whittingham (909629233) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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