Equinoxe Solutions Limited
Company Profile
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SmallEquinoxe Solutions Limited
06644359•Private Limited With Share Capital
Parklands Court 24 Parklands, Rubery, Birmingham, B459PZ
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Incorporated
11/07/2008
Company Age
17 years
Directors
7
Employees
19
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Equinoxe Solutions Limited (06644359) is a private limited with share capital incorporated on 11/07/2008 (17 years old) and registered in birmingham, B459PZ. The company operates under SIC code 70229 and is classified as Small.
Frustrated by the inefficiencies in your food and non-food supply chain?stressed that you’re overpaying for your ingredients and supplies but don't want to compromise on quality or change suppliers?anxious that your precious profit margin is being eaten away because of supply chain issues?worried ab...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/07/2008
B459PZ
19 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£1.20M
Net Assets
£3.21M
Turnover
£3.93M
Cash
£2.32M
Key Metrics
19
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Resolution
Category:Resolution
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Resolution
Category:Resolution
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Address
Date:12-05-2009
Incorporation Company
Category:Incorporation
Date:11-07-2008
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts30/09/2024
Trading Addresses
Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM50GA
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
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Contact
01277364655
Parklands Court 24 Parklands, Rubery, Birmingham, B459PZ