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E=QUAL LIMITED

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

This company is commonly known as E=qual Limited. The company was founded 16 years ago and was given the registration number 06276446. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:E=QUAL LIMITED
Company Number:06276446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Secretary12 June 2007Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director12 June 2007Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director12 June 2007Active

People with Significant Control

Mr Stephen Julian Richard Makowski
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Significant influence or control
Karen Makowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Significant influence or control
Making Waves Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:George Court, Bartholmoew's Walk, Ely, United Kingdom, CB7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Peter Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2015-10-07Gazette

Gazette filings brought up to date.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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