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EQUINOXX LTD (07264770)

EQUINOXX LTD (07264770) is an active UK company. incorporated on 25 May 2010. with registered office in St. Austell. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. EQUINOXX LTD has been registered for 15 years. Current directors include GAZZARD, Matthew, HEATH, Nathan Edward Stuart, MCCONNELL, Ross and 1 others.

Company Number
07264770
Status
active
Type
ltd
Incorporated
25 May 2010
Age
15 years
Address
Boscawen House, St. Austell, PL26 7QF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, MCCONNELL, Ross, SPELMAN, Sean Martin
SIC Codes
62012, 63110, 63120

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Introduction
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EQUINOXX LTD

EQUINOXX LTD is an active company incorporated on 25 May 2010 with the registered office located in St. Austell. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. EQUINOXX LTD was registered 15 years ago.(SIC: 62012, 63110, 63120)

Status

active

Active since 15 years ago

Company No

07264770

LTD Company

Age

15 Years

Incorporated 25 May 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Boscawen House St. Stephen St. Austell, PL26 7QF,

Previous Addresses

53 Gilbert Road Bodmin Cornwall PL31 2BY England
From: 31 December 2015To: 6 July 2023
9 Cameron Court West Charles Steret Camborne Cornwall TR14 8BZ
From: 25 May 2010To: 31 December 2015
Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
May 10
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Owner Exit
Jun 23
Director Joined
Jun 23
Funding Round
Jul 23
Owner Exit
Feb 24
Director Joined
Sept 24
Director Left
Feb 25
Director Joined
Sept 25
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GAZZARD, Matthew

Active
St. Stephen, St. AustellPL26 7QF
Born August 1971
Director
Appointed 18 May 2023

HEATH, Nathan Edward Stuart

Active
St. Stephen, St. AustellPL26 7QF
Born March 1986
Director
Appointed 29 Sept 2025

MCCONNELL, Ross

Active
St. Stephen, St. AustellPL26 7QF
Born August 1985
Director
Appointed 18 May 2023

SPELMAN, Sean Martin

Active
St. Stephen, St. AustellPL26 7QF
Born November 1970
Director
Appointed 01 Jun 2024

ELLISON, Simon James

Resigned
St. Stephen, St. AustellPL26 7QF
Born July 1977
Director
Appointed 18 May 2023
Resigned 14 Feb 2025

MCCONNELL, Cheryl Alana

Resigned
Gilbert Road, BodminPL31 2BY
Born September 1980
Director
Appointed 25 May 2010
Resigned 18 May 2023

Persons with significant control

3

1 Active
2 Ceased

Goonvean Group Limited

Active
St. Stephen, St. AustellPL26 7QF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024

Goonvean Holdings Limited

Ceased
St. Stephen, St. AustellPL26 7QF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 25 Jan 2024

Mrs Cheryl Alana Mcconnell

Ceased
Gilbert Road, BodminPL31 2BY
Born September 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2016
Ceased 18 May 2023
Fundings
Financials
Latest Activities

Filing History

52

Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 February 2024
AA01Change of Accounting Reference Date
Resolution
20 February 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
18 July 2023
RP04CS01RP04CS01
Capital Allotment Shares
11 July 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Resolution
15 June 2023
RESOLUTIONSResolutions
Memorandum Articles
15 June 2023
MAMA
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
5 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Change Account Reference Date Company Current Shortened
1 July 2010
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2010
NEWINCIncorporation