Equinox Ventures Limited
Company Profile
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SmallEquinox Ventures Limited
05245801•Private Limited With Share Capital
Highwood House The Ridgeway, Saundersfoot, SA699JU
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Incorporated
29/09/2004
Company Age
21 years
Directors
4
Employees
10
SIC Code
47710
Risk
low risk
Company Overview
Registration, classification & business activity
Equinox Ventures Limited (05245801) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in saundersfoot, SA699JU. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Equinox ventures limited is an information technology and services company based out of sandy hill rd, saundersfoot, wales, united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 29/09/2004
SA699JU
10 employees
Financial Overview
Total Assets
£242.8K
Liabilities
£64.3K
Net Assets
£178.6K
Cash
£26.0K
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Resolution
Category:Resolution
Date:29-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Mortgage
Date:05-03-2005
Legacy
Category:Mortgage
Date:05-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2004
Legacy
Category:Address
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Incorporation Company
Category:Incorporation
Date:29-09-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/05/2025
Latest Accounts31/01/2025
Trading Addresses
Highwood House, The Ridgeway, Saundersfoot, SA699JURegistered
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