Equilux Ltd. net worth, address, company information. Free

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Equilux Ltd (registration number 05574051) is a private limited company created on 2005-09-26. The enterprise is located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Equilux Ltd operates Standard Industrial Classification code: 43210 which means "electrical installation".

Company details

Name	Equilux Ltd
Number	05574051
Date of Incorporation:	2005/09/26
End of financial year:	30 June
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Sanjay P. (in the company from 30 November 2010), Anthony R. (appointment date: 30 November 2010). 1 secretary is also present: Sanjay P. (appointed on 30 November 2010). The official register indexes 1 person of significant control - Centura Holdings Limited, a firm which is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	283,525	511,598	580,967	714,195
Total Assets Less Current Liabilities	-139,932	-188,969	-261,824	-506,125

People with significant control

Centura Holdings Limited

6 April 2016

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09107260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-09-26 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-26 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-09-26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-09-26 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-09-26 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 16th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-26 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 28th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-09-26 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-09-17 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-17 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-09-26 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-09-26 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 30th, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-09-26 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2014-06-30 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-26 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-03: 1.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (14 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-10-01 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-09-26 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 21st, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-09-26 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
(CH03) On 2012-11-15 secretary's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 7th, February 2012 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2011-09-30 to 2011-06-30 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-09-26 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-12-21 filed on: 21st, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (1 page)
(AP03) On 2010-12-13 - new secretary appointed filed on: 13th, December 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 250 Woodcote Road Wallington Surrey SM6 0QE on 2010-12-13 filed on: 13th, December 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-26 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-26 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-09-26 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-11-30 filed on: 30th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-11-30 filed on: 30th, November 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/11/06 annual return
(NEWINC) Incorporation filed on: 26th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 26th, September 2005 \| incorporation	Free Download (14 pages)

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