EQUINOX TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOX TRAVEL LIMITED
COMPANY NUMBER
13138558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
18/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02071909003
TPS: No
c/o Ymu Business Management Limi
180 Great Portland Street
London
W1W 5QZ
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Tika Bourne (925069590) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINOX TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINOX TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOX TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/11/2021 - Present (3years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 09/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2022 | Appointment of director (AP01) | officers | |
| 04/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/04/2022 | No description (RESOLUTIONS) | other | |
| 27/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/01/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Appointment of director (AP01) | officers | |
| 18/01/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Tika Bourne (925069590) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 14/09/2022 | New Board Member Trevor James Johnson (929178304) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Lisa Liguori (929039130) Appointed |
| 11/11/2021 | New Board Member Anna Howden (928929793) Appointed |
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