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Equilux Ltd

Equilux Ltd is an active company incorporated on 26 September 2005 with the registered office located in Basingstoke, Hampshire. Equilux Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05574051
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Apr 2024 (10 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Worthy House
14 Winchester Road
Basingstoke
Hampshire
RG21 8UQ
United Kingdom
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
020 82884823
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£5.83K
Decreased by £2.27K (-28%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£35.97K
Decreased by £678.22K (-95%)
Total Liabilities
-£35.97K
Decreased by £1.18M (-97%)
Net Assets
£0
Increased by £506.13K (-100%)
Debt Ratio (%)
100%
Decreased by 70.87% (-41%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Centura Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Barry John Danielson (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Sanjay Suryakant Patel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Sanjay Suryakant Patel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Anthony Peter Rimoldi Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr. Barry John Danielson Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 17 Jan 2025
Previous accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Notification of Barry John Danielson as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Cessation of Centura Holdings Limited as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 10 May 2024
Submitted on 10 May 2024
Appointment of Mr. Barry John Danielson as a director on 30 April 2024
Submitted on 9 May 2024
Termination of appointment of Anthony Peter Rimoldi as a director on 30 April 2024
Submitted on 9 May 2024
Termination of appointment of Sanjay Suryakant Patel as a director on 30 April 2024
Submitted on 9 May 2024
Termination of appointment of Sanjay Suryakant Patel as a secretary on 30 April 2024
Submitted on 9 May 2024
Repayment History
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