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EQUAGROUP LIMITED

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

This company is commonly known as Equagroup Limited. The company was founded 7 years ago and was given the registration number 10267547. The firm's registered office is in CHIPPENHAM. You can find them at The Old Byre Sevington, Grittleton, Chippenham, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EQUAGROUP LIMITED
Company Number:10267547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, 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, England, SN14 7LD

Corporate Secretary12 July 2016Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director03 April 2017Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director12 July 2016Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director12 July 2016Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director12 July 2016Active
The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director07 July 2016Active

People with Significant Control

Ebonstone Limited
Notified on:07 July 2016
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
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation 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.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-21Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Mortgage

Mortgage charge part release with charge number.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download

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