Equinox Design (Holdings) Limited
Company Profile
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MediumEquinox Design (holdings) Limited
04431262•Private Limited With Share Capital
3365 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
03/05/2002
Company Age
23 years
Directors
2
Employees
72
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Equinox Design (holdings) Limited (04431262) is a private limited with share capital incorporated on 03/05/2002 (23 years old) and registered in leeds, LS158ZB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 03/05/2002
LS158ZB
72 employees
Financial Overview
Total Assets
£26.70M
Liabilities
£6.16M
Net Assets
£20.54M
Turnover
£28.59M
Cash
£13.90M
Key Metrics
72
Employees
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Capital Cancellation Shares
Category:Capital
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Capital
Date:27-06-2005
Legacy
Category:Capital
Date:27-06-2005
Resolution
Category:Resolution
Date:27-06-2005
Resolution
Category:Resolution
Date:27-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Capital
Date:31-07-2003
Legacy
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Incorporation Company
Category:Incorporation
Date:03-05-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3365 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
Related Companies
9
Contact
01132441300
3365 Century Way, Thorpe Park, Leeds, LS158ZB