Menna Overview

Here’s a quick overview of EQUINOX CHARTER LIMITED 👀 — a London based business that started in 2021.

EQUINOX CHARTER LIMITED

  • Company statusactive
  • Company No13184406
  • Age5 years 9 months Incorporated 8 February 2021
  • Officers5

Address

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

EQUINOX CHARTER LIMITED is an active company incorporated on 8 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79110 Travel agency activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

3 Months Ago on 26 Aug 2026

event
Confirmation Statement With Updates

10 Months Ago on 06 Jan 2026

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Change Person Director Company With Change Date

1 Year Ago on 02 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 02 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 09 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 03 May 2023

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BOTTOMLEY, Elliot Johndirector May 198101 Sept 2021
BOURNE, Tikadirector Oct 198501 Apr 2024
DUCKWORTH, Glen Markdirector Sep 195908 Feb 2021
JOHNSON, Trevor Jamesdirector Sep 197324 Aug 2023
PATTERSON, Iandirector Feb 197008 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Elliot John Bottomley May 198128 Feb 2022
Mr Glen Mark Duckworth Sep 195908 Feb 2021
Mr Ian Patterson Feb 197008 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.