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EQUABOARD LTD

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

This company is commonly known as Equaboard Ltd. The company was founded 5 years ago and was given the registration number NI660721. The firm's registered office is in BELFAST. You can find them at 4a Springvale Gardens, , Belfast, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:EQUABOARD LTD
Company Number:NI660721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:05 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:4a Springvale Gardens, Belfast, Northern Ireland, BT14 8BZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bridge Street, Kilkeel, United Kingdom, BT34 4AD

Director02 May 2019Active
Unit 712 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom, BT5 5AD

Director17 April 2019Active

People with Significant Control

Mrs Sarah Delos Santos
Notified on:02 May 2019
Status:Active
Date of birth:October 1996
Nationality:Filipino
Country of residence:United Kingdom
Address:19, Bridge Street, Kilkeel, United Kingdom, BT34 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Georgina Keenan
Notified on:17 April 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Northern Ireland
Address:4a, Springvale Gardens, Belfast, Northern Ireland, BT14 8BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Change account reference date company current shortened.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-05-21Officers

Termination director company with name termination date.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-04-17Incorporation

Incorporation company.

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