Equinox Licensing Limited. Head office in Leamington Spa. Check Director.

Equinox Licensing Limited, Leamington Spa

Equinox Licensing Limited is a private limited company. Formerly, it was called Equinox Property Management Limited (it was changed on 2007-12-13). Situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the above-mentioned 17 years old business was incorporated on 2006-08-09 and is officially classified as "other information service activities n.e.c." (SIC code: 63990), "research and experimental development on social sciences and humanities" (SIC: 72200), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the business: Simon B. (appointed on 16 September 2014).

About
Name: Equinox Licensing Limited
Number: 05900726
Incorporation date: 2006-08-09
End of financial year: 31 December


Address:	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
SIC code:	63990 - Other information service activities n.e.c. 72200 - Research and experimental development on social sciences and humanities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Technical Logistics Limited

1 January 2020

Address	Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	07881572
Nature of control:	75,01-100% shares

Technical Logistics Limited

1 January 2019 - 1 January 2020

Address	Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	07881572
Nature of control:	75,01-100% shares

Hausarts Limited

1 February 2018 - 1 January 2019

Address	35 Wood Street, London, EC2V 7AF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09105660
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward H.

6 April 2016 - 1 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,479	26,703	26,754	26,450	24,387	21,398	562	250	223	12,458	4,463	2,271
Fixed Assets	-	-	313	1,561	2,312	1,724	1,701	1,227	921	420	336	269
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	-5,474	-9,845	-9,846	-11,628	-13,957	-	-	-	-	-	-
Tangible Fixed Assets	-	-	312	1,560	2,311	1,723	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-5,474	-9,844	-9,845	25,889	22,512	1,953	1,072	461	11,912	3,429	236

The date for Equinox Licensing Limited confirmation statement filing is 2024-08-24. The most current one was submitted on 2023-08-10. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Technical Logistics Limited owns over 3/4 of shares. The corporate PSC is located at 11 Highdown Road, CV31 1XT Leamington Spa. Technical Logistics Limited owns over 3/4 of shares. The corporate PSC is located at 11 Highdown Road, CV31 1XT Leamington Spa. Hausarts Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wood Street, EC2V 7AF London.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
CH02	Directors's name changed on Sun, 16th Dec 2018 filed on: 29th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 20th Nov 2018. New Address: Highdown House 11 Highdown Road Leamington Spa CV31 1XT. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 20th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Thu, 31st Aug 2017 to Sun, 31st Dec 2017 filed on: 27th, May 2018 \| accounts	Free Download (1 page)
CH01	On Tue, 21st Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 21st Nov 2017. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 15 Queens Road Coventry CV1 3DE England filed on: 21st, November 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on Tue, 21st Nov 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
CH01	On Tue, 21st Nov 2017 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 18th Jan 2017. New Address: 15 Queens Road Coventry CV1 3DE. Previous address: 27 Old Gloucester Street London WC1N 3XX filed on: 18th, January 2017 \| address	Free Download (1 page)
AP02	New member appointment on Thu, 5th Jan 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 5th Jan 2017 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
TM01	Tue, 16th Sep 2014 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	On Tue, 16th Sep 2014 new director was appointed. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 10.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AP01	On Tue, 22nd May 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
CH02	Directors's name changed on Mon, 9th Aug 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 25th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/08/2009 from 15 queens road coventry CV1 3DE filed on: 13th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
288b	On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed equinox property management limi tedcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed equinox property management limi tedcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
363s	Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006 \| incorporation	Free Download (9 pages)

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