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Ekwienox Holdings Limited

Ekwienox Holdings Limited is a dormant company incorporated on 2 November 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ekwienox Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
09852033
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1963 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekwienox Limited
Stephen Lant is a mutual person.
Active
TDC Nominees Limited
Stephen Lant is a mutual person.
Active
UNW Company Secretary Limited
Stephen Lant is a mutual person.
Active
UNW LLP
Stephen Lant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.01M
Same as previous period
Total Liabilities
-£4.01M
Same as previous period
Net Assets
-£2.87K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Stephen Lant (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Stephen Lant as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Previous accounting period shortened from 27 March 2023 to 26 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Current accounting period shortened from 28 March 2022 to 27 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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