| Company Name | Nequinox Studios Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 09407408 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Anthony Robinson |
|---|---|
| Date of Birth | May 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingston House Manchester Road Hyde SK14 2BZ |
| Director Name | Mr Stephen Robinson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston House Manchester Road Hyde SK14 2BZ |
| Director Name | Ian Michael Deary |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(7 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Preston Park House South Road Brighton East Sussex BN1 6SB |
| Director Name | Mr Cumron Daniel Ashtiani |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(8 years, 10 months after company formation) |
| Appointment Duration | 5 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Kingston House Manchester Road Hyde SK14 2BZ |
Contact
| Website | www.nequinoxservers.com |
|---|
Location
| Registered Address | Kingston House Manchester Road Hyde SK14 2BZ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Robinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 14 October 2022 | Confirmation statement made on 14 October 2022 with updates (5 pages) |
| 7 June 2022 | Second filing for the appointment of Ian Michael Deary as a director (6 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 4 May 2022 | Cessation of Stephen Robinson as a person with significant control on 21 April 2022 (1 page) |
| 28 April 2022 | Memorandum and Articles of Association (17 pages) |
| 28 April 2022 | Resolutions
|
| 25 April 2022 | Appointment of Mr Ian Michael Deary as a director on 6 April 2022
|
| 7 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 11 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 25 October 2019 | Current accounting period shortened from 31 January 2019 to 31 August 2018 (1 page) |
| 27 June 2019 | Registered office address changed from 5 Crowden Drive Hadfield Glossop Derbyshire SK13 1DN England to Kingston House Manchester Road Hyde SK14 2BZ on 27 June 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 August 2018 | Appointment of Mr Stephen Robinson as a director on 31 July 2018 (2 pages) |
| 10 August 2018 | Change of details for Mr Anthony Robinson as a person with significant control on 31 July 2018 (2 pages) |
| 10 August 2018 | Notification of Stephen Robinson as a person with significant control on 31 July 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|