EQUINOX GIFTED THOUGHTS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EQUINOX GIFTED THOUGHTS LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EQUINOX GIFTED THOUGHTS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINOX GIFTED THOUGHTS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINOX GIFTED THOUGHTS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 VICTORIA STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3PJ
This Company Originates in : United Kingdom
Previous trading names include:
GIFTED THOUGHTS LIMITED (until 16/07/2004)
GIFTED THOUGHTS LIMITED (until 16/07/2004)
SERENITY4ME LIMITED (until 24/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZARA CHANDER-KUMAR | Jan 1995 | British | Director | 2017-09-20 | CURRENT |
| MRS BILVIR CHANDER-KUMAR | Apr 1962 | British | Director | 2020-10-16 | CURRENT |
| SHAHEENA SAEED | Aug 1965 | British | Director | 2000-08-26 UNTIL 2004-02-18 | RESIGNED |
| AMARDEEP KUMAR | Nov 1962 | British | Director | 2004-02-18 UNTIL 2008-08-11 | RESIGNED |
| MRS BILVIR CHANDER KUMAR | Apr 1962 | British | Director | 2000-08-26 UNTIL 2017-09-20 | RESIGNED |
| AMARDEEP KUMAR | British | Secretary | 2008-08-11 UNTIL 2017-09-20 | RESIGNED | |
| MRS BILVIR CHANDER KUMAR | Apr 1962 | British | Secretary | 2000-08-26 UNTIL 2008-08-11 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bilvir Chander Kumar | 2018-02-02 - 2018-02-06 | 4/1962 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Zara Chander Kumar | 2017-09-22 | 1/1995 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Zara Chander-Kumar | 2017-09-20 - 2018-02-02 | 1/1995 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Bilvir Chander-Kumar | 2016-08-01 - 2017-09-20 | 4/1962 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EQUINOX GIFTED THOUGHTS LIMITED | 2022-12-23 | 31-12-2021 | £1,458 Cash £24,100 equity |
| Abbreviated Company Accounts - EQUINOX GIFTED THOUGHTS LIMITED | 2017-05-11 | 31-07-2016 | £2,227 Cash £10,802 equity |