Equinox Shoreditch Limited. Head office in London. Check Director.

Equinox Shoreditch Limited, London

Equinox Shoreditch Limited is a private limited company. Located at 5 New Street Square, London EC4A 3TW, the above-mentioned 7 years old business was incorporated on 2016-07-08 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: David P. (appointed on 25 January 2021), Harvey S. (appointed on 08 July 2016).

About
Name: Equinox Shoreditch Limited
Number: 10269024
Incorporation date: 2016-07-08
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Equinox Fitness Holdings Uk Limited

9 July 2016

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10256500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Equinox Shoreditch Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was sent on 2023-07-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Equinox Fitness Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/01/26 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/26 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/07/07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102690240004, created on 2022/12/09 filed on: 12th, December 2022 \| mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on 2022/10/13 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/07 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/07. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/07 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/25. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/25 filed on: 1st, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 102690240003, created on 2021/02/03 filed on: 12th, February 2021 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102690240002, created on 2020/06/15 filed on: 22nd, June 2020 \| mortgage	Free Download (72 pages)
MR01	Registration of charge 102690240001, created on 2020/06/15 filed on: 18th, June 2020 \| mortgage	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, June 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, June 2020 \| incorporation	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019/07/07 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/03/02. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/06 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/06 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/06 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/07 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (21 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/07 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/08/15 filed on: 10th, October 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/07/08. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/08 filed on: 20th, July 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/07/31. filed on: 20th, July 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/08 filed on: 20th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/08 filed on: 20th, July 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2016 \| incorporation	Free Download (54 pages)

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