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EQI COMPLIANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eqi Compliance Limited. The company was founded 9 years ago and was given the registration number 09918728. The firm's registered office is in SOUTHPORT. You can find them at 92-96 Lord Street, , Southport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQI COMPLIANCE LIMITED
Company Number:09918728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:92-96 Lord Street, Southport, England, PR8 1JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Corporate Director05 October 2023Active
Venus, The Drive, Great Warley, Brentwood, England, CM13 3BE

Director16 December 2015Active

People with Significant Control

Davis Acquisitions Ltd
Notified on:05 October 2023
Status:Active
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregory Terence Byrne
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Venus, The Drive, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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