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Company Information for

EQUINOX DEVELOPMENTS LTD

A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS,
Company Registration Number
10520281
Private Limited Company
Active

Company Overview

About Equinox Developments Ltd
EQUINOX DEVELOPMENTS LTD was founded on 2016-12-12 and has its registered office in London. The organisation's status is listed as "Active". Equinox Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUINOX DEVELOPMENTS LTD
 
Legal Registered Office
A MELCOMBE REGIS COURT
59 WEYMOUTH STREET
LONDON
W1G 8NS
 
Filing Information
Company Number 10520281
Company ID Number 10520281
Date formed 2016-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 09/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:12:02
Primary Source:Companies House
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Companies with same name EQUINOX DEVELOPMENTS LTD
The following companies were found which have the same name as EQUINOX DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX DEVELOPMENTS LIMITED 20 CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1997-06-05
EQUINOX DEVELOPMENTS LIMITED First Island House Peter Street St Helier Jersey JE2 4SP Continuance out Company formed on the 2006-08-25
EQUINOX DEVELOPMENTS PRIVATE LIMITED 10-5-2/1/8A/25 GROUND FLOOR MAHESHWARI COMPLEX MASAB TANK HYDERABAD Telangana 500028 ACTIVE Company formed on the 2009-12-30
EQUINOX DEVELOPMENTS LLC Delaware Unknown

Company Officers of EQUINOX DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
LUKE ROGER DUNDAS
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES SELLMAN
 Director 2016-12-12 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROGER DUNDAS EQUIPOINT DEVELOPMENTS 1 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
LUKE ROGER DUNDAS EQUIPOINT DEVELOPMENTS LTD Director 2017-10-06 CURRENT 2017-10-06 Active
LUKE ROGER DUNDAS AMWELL HOMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
LUKE ROGER DUNDAS MALTINGS DEVELOPMENTS BURTON ON TRENT LTD Director 2017-05-31 CURRENT 2017-05-31 In Administration
LUKE ROGER DUNDAS EQUINOX PROPERTY MANAGEMENT LTD Director 2017-03-01 CURRENT 2016-02-01 Active
LUKE ROGER DUNDAS R & C PROPERTIES MANAGEMENT LTD Director 2016-07-07 CURRENT 2015-03-12 Active
LUKE ROGER DUNDAS CHESHUNT PROPERTIES LTD Director 2016-07-07 CURRENT 2016-06-13 Active
LUKE ROGER DUNDAS QUANTUM INVESTMENTS LTD Director 2016-03-22 CURRENT 2014-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Riverside House 27D High Street Ware SG12 9BA England
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105202810001
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105202810002
2023-08-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CESSATION OF RES CAPITIS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11Notification of Latep Alpha Limited as a person with significant control on 2023-07-24
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-27AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
2021-12-09PSC02Notification of Lrd Developments Ltd as a person with significant control on 2021-10-21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-09PSC07CESSATION OF AI HOLDINGS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-20PSC02Notification of Ai Holdings Group Ltd as a person with significant control on 2021-10-20
2021-10-20PSC07CESSATION OF LUKE ROGER DUNDAS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-28PSC02Notification of Res Capitis Holdings Ltd as a person with significant control on 2021-04-28
2021-04-28AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AAMDAmended account full exemption
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 6 Martins Court Hindley Wigan WN2 4AZ England
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-23AA01Previous accounting period extended from 31/12/18 TO 31/01/19
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202810005
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202810004
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202810003
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Unit 27 Maple View, White Moss Business Park Skelmersdale WN8 9TG England
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Vincent Court Hubert Street Birmingham B6 4BA United Kingdom
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202810002
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202810001
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EQUINOX DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EQUINOX DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of EQUINOX DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX DEVELOPMENTS LTD
Trademarks
We have not found any records of EQUINOX DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EQUINOX DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOX DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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