Equniox Asset Management Ltd

General information

Name:

Equniox Asset Management Limited

Office Address:

Riverside House High Street 27d SG12 9BA Ware

Number: 12181084

Incorporation date: 2019-08-30

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equniox Asset Management Ltd with the registration number 12181084 has been on the market for 5 years. The Private Limited Company is officially located at Riverside House High Street, 27d, Ware and company's zip code is SG12 9BA. Despite the fact, that lately it's been referred to as Equniox Asset Management Ltd, it had the name changed. This company was known under the name Glamify Fashion Ip until 2020-10-23, when the name got changed to R Prestige Autos. The last change took place on 2022-07-06. This business's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest financial reports were submitted for the period up to 2022-08-30 and the most current confirmation statement was filed on 2023-07-08.

The directors currently enumerated by this particular firm are: Nicholas S. assigned to lead the company two years ago and Luke D. assigned to lead the company in 2020.

  • Previous company's names
  • Equniox Asset Management Ltd 2022-07-06
  • R Prestige Autos Ltd 2020-10-23
  • Glamify Fashion Ip Limited 2019-08-30

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 29 June 2022

Latest update: 24 February 2024

Luke D.

Role: Director

Appointed: 01 January 2020

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Equinox Developments Ltd owns over 3/4 of company shares. This business can be reached in Sutton Coldfield at Midland Drive, B72 1TX and was registered as a PSC under the registration number 10520281.

Equinox Developments Ltd
Address: 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10520281
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
Luke D.
Notified on 1 September 2020
Ceased on 29 June 2022
Nature of control:
1/2 or less of shares
Robert A.
Notified on 1 September 2020
Ceased on 17 March 2022
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 30 August 2019
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2019
End Date For Period Covered By Report 30 August 2020
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
4
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