ES

EQUINOXE SOLUTIONS LIMITED

Active

Company number 06644359

Birmingham, United Kingdom · Incorporated 11 July 2008

Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foodbuy Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

2 funding rounds
26 March 2019
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Memorandum Articles
Incorporation
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Resolution
Resolution
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Address
12 May 2009 View
Incorporation Company
Incorporation
11 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B45 9PZ

LETHEBY & CHRISTOPHER LIMITED
#00068857
active
COOKIE JAR LIMITED
#00080002
active
COMPASS CLEANING SERVICES LIMITED
#00222271
active
QUAGLINO'S LIMITED
#00301944
active
PAYNE & GUNTER LIMITED
#00412919
active
See all companies at B45 9PZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.