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Company Information for

EQUINOX (LUTON) LIMITED

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,
Company Registration Number
10816144
Private Limited Company
Active

Company Overview

About Equinox (luton) Ltd
EQUINOX (LUTON) LIMITED was founded on 2017-06-13 and has its registered office in London. The organisation's status is listed as "Active". Equinox (luton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUINOX (LUTON) LIMITED
 
Legal Registered Office
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
 
Filing Information
Company Number 10816144
Company ID Number 10816144
Date formed 2017-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-08-29
Latest return 2023-09-05
Return next due 2024-09-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301996206  
Last Datalog update: 2024-05-22 16:05:40
Primary Source:Companies House
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Companies with same name EQUINOX (LUTON) LIMITED
The following companies were found which have the same name as EQUINOX (LUTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX (LUTON) MANAGEMENT LIMITED First Floor Winston House 349 Regents Park Road London N3 1DH Active Company formed on the 2019-09-20

Company Officers of EQUINOX (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
STEFFEN PRILLER
 Director 2017-06-13
MARTIN JONATHAN SKINNER
 Director 2018-05-09
DARIUSH ZIATABARI
 Director 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHAN SKINNER INSPIRED CLAPHAM MEZZ LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED CLAPHAM GO HOLDING LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED CLAPHAM VALON LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED CLAPHAM MEZZ HOLDING LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED PERFORMANCE CARS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED CLAPHAM LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED CHELMSFORD LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED WOLVERHAMPTON LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED WITHAM LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MARTIN JONATHAN SKINNER INSPIRED EQUINOX LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED BATTERSEA APARTMENTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARTIN JONATHAN SKINNER INSPIRED IMPACT GEMINI LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED IMPACT EG HOLDING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED IMPACT EG LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
MARTIN JONATHAN SKINNER INSPIRED SUTTON PRS 1 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
MARTIN JONATHAN SKINNER INSPIRED FABRICK LTD Director 2017-04-18 CURRENT 2017-04-18 Active
MARTIN JONATHAN SKINNER INSPIRED FARNBOROUGH LIMITED Director 2017-03-04 CURRENT 2017-03-04 Liquidation
MARTIN JONATHAN SKINNER INSPIRED EDRIDGE LIMITED Director 2017-02-06 CURRENT 2017-02-06 Dissolved 2018-07-10
DARIUSH ZIATABARI EQUINOX (WOKINGHAM) MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
DARIUSH ZIATABARI CHARLES HOUSE WOKINGHAM LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
DARIUSH ZIATABARI INSPIRED WITHAM LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DARIUSH ZIATABARI DZSP LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
DARIUSH ZIATABARI INSPIRED EQUINOX LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DARIUSH ZIATABARI EQUINOX (BRACKNELL) LIMITED Director 2016-12-21 CURRENT 2016-11-16 Active
DARIUSH ZIATABARI EQUINOX (WOKINGHAM) LTD Director 2016-07-13 CURRENT 2016-07-13 Active
DARIUSH ZIATABARI EQUINOX (WORCESTER PARK) LIMITED Director 2016-04-21 CURRENT 2015-09-23 Active - Proposal to Strike off
DARIUSH ZIATABARI EQUINOX LIVING LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DARIUSH ZIATABARI ASSETZ CAPITAL GLOBAL LTD. Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
DARIUSH ZIATABARI WARP REALITY LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
DARIUSH ZIATABARI REALITY WARP LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108161440001
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108161440002
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Previous accounting period shortened from 30/08/22 TO 29/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-0531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440009
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108161440006
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440007
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-29PSC05Change of details for Equinox Living Limited as a person with significant control on 2020-09-04
2020-07-13CH01Director's details changed for Mr Dariush Ziatabari on 2020-07-13
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CH01Director's details changed for Mr Dariush Ziatabari on 2020-04-28
2020-04-28CH01Director's details changed for Mr Dariush Ziatabari on 2020-04-28
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440006
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440004
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440003
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-09PSC02Notification of Equinox Living Limited as a person with significant control on 2019-09-02
2019-09-09PSC07CESSATION OF INSPIRED EQUINOX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHAN SKINNER
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA01Previous accounting period shortened from 01/09/18 TO 31/08/18
2019-03-13AA01Previous accounting period extended from 30/06/18 TO 01/09/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 4800
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-04SH08Change of share class name or designation
2018-06-04SH0109/05/18 STATEMENT OF CAPITAL GBP 4800
2018-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440002
2018-05-25AP01DIRECTOR APPOINTED MARTIN JONATHAN SKINNER
2018-05-25ANNOTATIONOther
2018-05-24RES12Resolution of varying share rights or name
2018-05-24RES01ADOPT ARTICLES 09/05/2018
2018-05-23PSC07CESSATION OF DARIUSH ZIATABARI AS A PSC
2018-05-23PSC02Notification of Inspired Equinox Limited as a person with significant control on 2018-05-09
2018-05-23PSC07CESSATION OF STEFFEN PRILLER AS A PSC
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161440001
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 220 the Vale London NW11 8SR England
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EQUINOX (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of EQUINOX (LUTON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of EQUINOX (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX (LUTON) LIMITED
Trademarks
We have not found any records of EQUINOX (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EQUINOX (LUTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOX (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH