Equinoxx Ltd
- Company number
- 07264770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2010
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Web portals - Corporate group
- Goonvean Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Cheryl Alana | Director | 25 May 2010 | 18 May 2023 |
| ELLISON, Simon James | Director | 18 May 2023 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| GAZZARD, Matthew | Director | 18 May 2023 | |
| MCCONNELL, Ross | Director | 18 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Cheryl Alana Mcconnell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2016 | 18 May 2023 |
| Goonvean Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2023 | 25 Jan 2024 |
| Goonvean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 31 Mar 2023 | £33,682 | £6,498 | - | 0 |
| 31 Mar 2022 | £27,436 | £7,358 | - | 0 |
| 31 Mar 2021 | £36,953 | £7,155 | - | 0 |
| 31 Mar 2020 | £28,962 | £9,317 | - | 0 |
| 31 Mar 2019 | £25,235 | £10,321 | - | - |
| 31 Mar 2018 | £13,010 | £2,970 | - | - |
| 31 Mar 2017 | £70,689 | £10,563 | - | - |
| 31 Mar 2016 | - | £18,402 | £666 | - |
| 31 Mar 2015 | - | £3,195 | - | - |
| 31 Mar 2014 | - | £390 | - | - |
| 31 Mar 2013 | - | £11,080 | £2,484 | - |
| 31 Mar 2012 | - | £3,782 | £876 | - |
| 31 Mar 2011 | - | £1,473 | £1,930 | - |
Connections
Owned by
Equinoxx Ltd → Goonvean Group Limited → Goonvean Holdings Limited
Controls
- Equinoxx Data Governance Limited (14946186)
Directors’ other companies
- GAZZARD, Matthew - Director at S.h. Fiske Limited
- GAZZARD, Matthew - Director at IML Labels & Systems Limited
- GAZZARD, Matthew - Director at Atwell Labellers Limited
- GAZZARD, Matthew - Director at Atwell Self-Adhesive Labellers Limited
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Limited
- GAZZARD, Matthew - Director at Goonvean Core Engineering Limited
- GAZZARD, Matthew - Director at Goonvean Holdings Limited
- GAZZARD, Matthew - Director at Longcombe Labels Limited
Companies at the same address
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- Cornwall Waste Solutions Limited (10084416)
- DHC Holdings Limited (05402146)
- Duchy Network Solutions Ltd (07274165)
- Goonvean Electronics Limited (01639802)
- IML Labels & Systems Limited (03396128)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)
- Protective Solutions (UK) Ltd (05800553)