Equinox Gifted Thoughts Limited

General information

Name:

Equinox Gifted Thoughts Ltd

Office Address:

49 Victoria Street WV1 3PJ Wolverhampton

Number: 04050851

Incorporation date: 2000-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equinox Gifted Thoughts Limited has existed in the business for at least 24 years. Started with Registered No. 04050851 in the year 2000, the company is registered at 49 Victoria Street, Wolverhampton WV1 3PJ. Despite the fact, that recently referred to as Equinox Gifted Thoughts Limited, it was not always so. This firm was known under the name Serenity4me until 2004-03-24, then the name was changed to Gifted Thoughts. The definitive transformation came on 2004-07-16. This firm's SIC code is 47710 - Retail sale of clothing in specialised stores. 2022-12-31 is the last time when the company accounts were filed.

When it comes to this specific firm's directors directory, since 2020 there have been two directors: Bilvir C. and Zara C..

Zara C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Equinox Gifted Thoughts Limited 2004-07-16
  • Gifted Thoughts Limited 2004-03-24
  • Serenity4me Limited 2000-08-10

Financial data based on annual reports

Company staff

Bilvir C.

Role: Director

Appointed: 16 October 2020

Latest update: 18 February 2024

Zara C.

Role: Director

Appointed: 20 September 2017

Latest update: 18 February 2024

People with significant control

Zara C.
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bilvir C.
Notified on 2 February 2018
Ceased on 6 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zara C.
Notified on 20 September 2017
Ceased on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bilvir C.
Notified on 1 August 2016
Ceased on 20 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 96040 : Physical well-being activities
  • 47190 : Other retail sale in non-specialised stores
23
Company Age

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