Equinox Wealth Limited (number 04965753) is a private limited company established on 2003-11-17. This enterprise was registered at Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Wells TN3 8AL. Changed on 2009-12-15, the previous name this company utilized was Optimus Wealth Limited. Equinox Wealth Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Equinox Wealth Limited
Number 04965753
Date of Incorporation: 2003-11-17
End of financial year: 29 December
Address: Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Wells, TN3 8AL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Charles S. (appointed on 08 February 2023), Richard S. (appointment date: 08 February 2023), Conrad W. (appointed on 18 January 2008). 1 secretary is also present: Conrad W. (appointed on 17 November 2003). The Companies House reports 3 persons of significant control, namely: Skerritt Consultants Limited can be reached at Coleridge Street, BN3 5AB Hove. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conrad W. owns 1/2 or less of shares, Katie W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31
Current Assets 29,632 40,535
Fixed Assets 5,154 5,154
Total Assets Less Current Liabilities 14,145 24,855

People with significant control

Skerritt Consultants Limited
30 December 2022
Address Skerritt House, 23 Coleridge Street, Hove, BN3 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04129116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conrad W.
17 November 2016 - 30 December 2022
Nature of control: 25-50% shares
Katie W.
17 November 2016 - 30 December 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 2022/12/29
filed on: 3rd, July 2023 | accounts
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