EQUINOX VENTURES LIMITED

EQUINOX VENTURES LIMITED is an active private limited company, incorporated on 29 September 2004. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on The Ridgeway, Saundersfoot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EQUINOX VENTURES LIMITED previously had the company name BLUEBERRY`S RESTAURANT LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HIGHWOOD HOUSE
Address Line 2	THE RIDGEWAY
Post Town	SAUNDERSFOOT
Country	WALES
Postcode	SA69 9JU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From 23/11/2004 onwards:

EQUINOX VENTURES LIMITED

Prior to 23/11/2004:

BLUEBERRY`S RESTAURANT LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM RANDALL

(~62 year old British national)

STRATHYRE COURT, SANDY HILL ROAD, SAUNDERSFOOT, DYFED, SA69 9PL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 29/09/2004

MR ELLIOTT WILLIAM RANDALL

(~29 year old British national)

HIGHWOOD HOUSE THE RIDGEWAY, SAUNDERSFOOT, SA69 9JU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/02/2023

VICTORIA CHARLOTTE RANDALL (LLB)

(~62 year old British national)

HIGHWOOD HOUSE THE RIDGEWAY, SAUNDERSFOOT, SA69 9JU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 29/09/2004

MR DAVID WILLIAM RANDALL

(~62 year old British national)

HIGHWOOD HOUSE THE RIDGEWAY, SAUNDERSFOOT, SA69 9JU, WALES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 29/09/2004

Shareholders

(Persons of Significant Control)

Mr David William Randall

(~62 year old British national)

Highwood House, The Ridgeway, Saundersfoot, SA69 9JU, Wales

Owns between 50% and 75% of the shares.

Notified on 29/09/2016

Connections

(Shared officers)

3 LANCASTER BUILDINGS LTD

MR DAVID WILLIAM RANDALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)