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EQUAD LTD

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

This company is commonly known as Equad Ltd. The company was founded 21 years ago and was given the registration number 04533907. The firm's registered office is in . You can find them at 213 Courthouse Rd, Maidenhead, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EQUAD LTD
Company Number:04533907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:213 Courthouse Rd, Maidenhead, SL6 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213 Courthouse Rd, Maidenhead, SL6 6HP

Director12 September 2002Active
213 Courthouse Rd, Maidenhead, SL6 6HP

Secretary12 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mr Peter James Chaning Wright
Notified on:12 September 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:213 Courthouse Rd, SL6 6HP
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Ann Maria Fitzgerald
Notified on:12 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:213 Courthouse Rd, SL6 6HP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-10-13Officers

Termination secretary company with name.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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