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EQUAGEN PROPERTY LIMITED

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

This company is commonly known as Equagen Property Limited. The company was founded 4 years ago and was given the registration number 12195020. The firm's registered office is in CHIPPENHAM. You can find them at The Old Byre Sevington, Grittleton, Chippenham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EQUAGEN PROPERTY LIMITED
Company Number:12195020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Byre Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Corporate Secretary09 September 2019Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director06 April 2020Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director06 April 2020Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director09 September 2019Active

People with Significant Control

Equagen Limited
Notified on:09 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Byre, Sevington, Chippenham, United Kingdom, SN14 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Change account reference date company previous extended.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Appoint person director company with name date.

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2019-09-09Incorporation

Incorporation company.

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