Ekwienox Tms Limited. net worth, address, company information. Free

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Ekwienox Tms Limited (Companies House Registration Number 05499571) is a private limited company incorporated on 2005-07-05 originating in England. This business has its registered office at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. Having undergone a change in 2020-12-04, the previous name this business used was Ekwienox Yachting Limited. Ekwienox Tms Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Ekwienox Tms Limited
Number	05499571
Date of Incorporation:	July 5, 2005
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

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Geoffrey M. (appointed on 03 February 2006). The official register lists 3 persons of significant control, namely: Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ekwienox Limited can be found at St. James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

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(AA) Total exemption full accounts data made up to 31st March 2024 filed on: 11th, December 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2024 filed on: 11th, December 2024 \| accounts	Free Download (10 pages)
(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)
(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)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 2nd, February 2016 \| accounts	Free Download (3 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)
(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 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th July 2014: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 31st March 2013 to 30th September 2013 filed on: 30th, December 2013 \| accounts	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)
(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)
(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)
(363a) Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 26th, November 2008 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, November 2008 \| incorporation	Free Download (9 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
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution	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)
(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)

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