Ekwienox Tms Limited. Head office in Newcastle Upon Tyne. Check Director.

Ekwienox Tms Limited, Newcastle Upon Tyne

Ekwienox Tms Limited is a private limited company. Formerly, it was named Ekwienox Yachting Limited (it was changed on 2020-12-04). Registered at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE, the aforementioned 18 years old firm was incorporated on 2005-07-05 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this firm: Geoffrey M. (appointed on 03 February 2006).

About
Name: Ekwienox Tms Limited
Number: 05499571
Incorporation date: 2005-07-05
End of financial year: 31 March


Address:	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jane M.

30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey M.

25 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Ekwienox Limited

5 July 2016 - 25 June 2018

Address	3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	04969354
Nature of control:	75,01-100% shares

The target date for Ekwienox Tms Limited confirmation statement filing is 2024-03-28. The most current one was filed on 2023-03-14. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Jane M. who has 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey M. who has 1/2 or less of shares, 1/2 or less of voting rights. Ekwienox Limited has over 3/4 of shares. This corporate PSC can be reached at St. James Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th December 2020 filed on: 4th, December 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 8th October 2018. New Address: Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. Previous address: Unw Llp Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE filed on: 8th, October 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th June 2018 filed on: 25th, June 2018 \| resolution	Free Download
AA01	Current accounting period extended from 30th September 2017 to 31st March 2018 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 14th, November 2016 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom filed on: 12th, July 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 15th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2015: 2.00 GBP capital
AD01	Address change date: 30th June 2015. New Address: Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 30th, June 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, July 2014 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2013 to 30th September 2013 filed on: 30th, December 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 30th September 2013 filed on: 30th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date filed on: 14th, March 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, March 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
AD02	Register inspection address changed from 201 Bishopsgate London EC2M 3AF at an unknown date filed on: 6th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (15 pages)
AD02	Register inspection address has been changed filed on: 14th, October 2009 \| address	Free Download (2 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/03/2009 from 20 black friars lane london EC4V 6HD filed on: 4th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2008 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 26th, November 2008 \| resolution	Free Download (6 pages)
363a	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, April 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th March 2006 filed on: 25th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th March 2006 filed on: 25th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 18th June 2006. Value of each share 1 £. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 18th June 2006. Value of each share 1 £. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, January 2007 \| resolution
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Grainger Homes (gateshead) Limited
Mref Iii Newcastle Operations Limited
Daisy Croft Cottage Limited
Billy Shiel Farne Islands Boats Limited


2 Apple Tree Ltd
Ngp Management Company (cell D) Limited
Narkan One And Only Limited

Find other company