Introduction
Watch Company
E
EQUINICITY LTD
EQUINICITY LTD is an active company incorporated on 22 May 2018 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. EQUINICITY LTD was registered 7 years ago.(SIC: 35110, 35140)
Status
active
Active since 7 years ago
Company No
11374646
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG England
From: 28 January 2019To: 22 August 2023
Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom
From: 22 May 2018To: 28 January 2019
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, Marc Jason, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 22 May 2018
THOMAS, Marc Jason, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
22 May 2018
Active
WANG, Zhenni, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 20 Jan 2019
WANG, Zhenni, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
20 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noriker Power Ltd
ActiveImperial Square, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Noriker Power Ltd
Imperial Square, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2021
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019