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EQUANIMITY SOLUTIONS LIMITED

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

This company is commonly known as Equanimity Solutions Limited. The company was founded 24 years ago and was given the registration number 03993027. The firm's registered office is in HAMPSHIRE. You can find them at 49 Bassett Green Close, Bassett Southampton, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EQUANIMITY SOLUTIONS LIMITED
Company Number:03993027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Bassett Green Close, Bassett Southampton, Hampshire, SO16 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Bassett Green Close, Bassett, Southampton, SO16 3QR

Secretary17 May 2000Active
49 Bassett Green Close, Bassett Southampton, Hampshire, SO16 3QR

Director06 April 2012Active
49 Bassett Green Close, Bassett, Southampton, SO16 3QR

Director17 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 May 2000Active

People with Significant Control

Mr Nicholas Edward Malbon
Notified on:20 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:49 Bassett Green Close, Hampshire, SO16 3QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Anne Malbon
Notified on:20 January 2017
Status:Active
Date of birth:April 1972
Nationality:British
Address:49 Bassett Green Close, Hampshire, SO16 3QR
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 (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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-05-28Gazette

Gazette filings brought up to date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Change account reference date company previous extended.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-10Document replacement

Second filing of form with form type made up date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Appoint person director company with name.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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