Menna Overview
Here’s a quick overview of EQUINOXX LTD 👀 — a St. Austell based business that started in 2010.
EQUINOXX LTD
- Company statusactive
- Company No07264770
- Age16 years 2 months Incorporated 25 May 2010
- Officers3
Address
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
EQUINOXX LTD is an active company incorporated on 25 May 2010 and based in St. Austell, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAZZARD, Matthew | director | Aug 1971 | 18 May 2023 |
| MCCONNELL, Ross | director | Aug 1985 | 18 May 2023 |
| SPELMAN, Sean Martin | director | Nov 1970 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goonvean Group Limited | 25 Jan 2024 | |
| Goonvean Holdings Limited | 18 May 2023 | |
| Mrs Cheryl Alana Mcconnell | Sep 1980 | 26 May 2016 |
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GAZZARD, Matthew, SPELMAN, Sean Martin are mutual persons.
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, MCCONNELL, Ross, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, MCCONNELL, Ross, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GOONVEAN CORE ENGINEERING LIMITED
GAZZARD, Matthew are mutual persons.
JASS SOUTH WEST LIMITED
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
GOONVEAN GROUP LIMITED
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
SPIREBOURNE ENVIRONMENTAL SERVICES LIMITED
GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
EQUINOXX DATA GOVERNANCE LIMITED
MCCONNELL, Ross, SPELMAN, Sean Martin are mutual persons.
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Here’s a quick overview of EQUINOXX LTD 👀 — a St. Austell based business that started in 2010.