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

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Ekwienox Yachting 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 2018-06-25, the previous name this business used was Ekwienox Fx Limited. Ekwienox Yachting Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Ekwienox Yachting 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:	99999 - Dormant Company

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 2 persons of significant control, namely: Geoffrey M. owns over 3/4 of shares, Ekwienox Limited can be reached at St. James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Geoffrey M.

25 June 2018

Nature of control:	75,01-100% 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 2019 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)

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(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)
(CERTNM) Company name changed ekwienox fx LIMITEDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution filed on: 25th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th June 2018 filed on: 25th, June 2018 \| resolution	Free Download
(TM01) 18th June 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(CH01) On 5th July 2016 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 5th July 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(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)
(TM02) 5th July 2016 - the day secretary's appointment was terminated filed on: 11th, July 2016 \| officers	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)
(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)
(CH01) On 4th July 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 4th July 2014 director's details were changed filed on: 8th, July 2014 \| officers	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)
(AD04) Change of location of company register(s) to the registered office address filed on: 7th, July 2014 \| address	Free Download (1 page)
(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)
(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)
(CH01) On 19th November 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 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)
(TM01) 11th July 2012 - the day director's appointment was terminated filed on: 11th, July 2012 \| officers	Free Download (1 page)
(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)
(CH01) On 6th February 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (12 pages)
(CH04) Secretary's details changed on 19th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 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)
(CH01) On 4th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 4th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
(AP04) New secretary appointment on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 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)
(TM02) 6th December 2010 - the day secretary's appointment was terminated filed on: 6th, December 2010 \| officers	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)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 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)
(288c) Secretary's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(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)
(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)
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
(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)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(288b) On 29th June 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (3 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (7 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (7 pages)
(CERTNM) Company name changed croatia leisure LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006 \| change of name	Free Download (2 pages)
(288b) On 14th October 2005 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288a) On 14th October 2005 New director appointed filed on: 14th, October 2005 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hidden croatia holdings LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mawlaw 669 LIMITEDcertificate issued on 28/09/05 filed on: 28th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (31 pages)

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	Download filing
(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)
(CERTNM) Company name changed ekwienox fx LIMITEDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution filed on: 25th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th June 2018 filed on: 25th, June 2018 \| resolution	Free Download
(TM01) 18th June 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(CH01) On 5th July 2016 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 5th July 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(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)
(TM02) 5th July 2016 - the day secretary's appointment was terminated filed on: 11th, July 2016 \| officers	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)
(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)
(CH01) On 4th July 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 4th July 2014 director's details were changed filed on: 8th, July 2014 \| officers	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)
(AD04) Change of location of company register(s) to the registered office address filed on: 7th, July 2014 \| address	Free Download (1 page)
(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)
(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)
(CH01) On 19th November 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 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)
(TM01) 11th July 2012 - the day director's appointment was terminated filed on: 11th, July 2012 \| officers	Free Download (1 page)
(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)
(CH01) On 6th February 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (12 pages)
(CH04) Secretary's details changed on 19th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 6th July 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 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)
(CH01) On 4th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 4th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
(AP04) New secretary appointment on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 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)
(TM02) 6th December 2010 - the day secretary's appointment was terminated filed on: 6th, December 2010 \| officers	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)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 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)
(288c) Secretary's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(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)
(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)
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
(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)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(288b) On 29th June 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (3 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (7 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (7 pages)
(CERTNM) Company name changed croatia leisure LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006 \| change of name	Free Download (2 pages)
(288b) On 14th October 2005 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288a) On 14th October 2005 New director appointed filed on: 14th, October 2005 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hidden croatia holdings LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mawlaw 669 LIMITEDcertificate issued on 28/09/05 filed on: 28th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (31 pages)