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EQUANIMITY (UK) LIMITED

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

This company is commonly known as Equanimity (uk) Limited. The company was founded 21 years ago and was given the registration number 04447445. The firm's registered office is in HARPENDEN. You can find them at C/o Maidment Judd Charter House, Marlborough Park, Southdown Road, Harpenden, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:EQUANIMITY (UK) LIMITED
Company Number:04447445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Maidment Judd Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Secretary27 May 2002Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director23 September 2021Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 May 2002Active
C/O Maidment Judd, Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL

Director27 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 May 2002Active

People with Significant Control

Mr Peter Herman Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Danish
Address:The Old Brewhouse 49-51, Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 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
2022-12-07Gazette

Gazette dissolved liquidation.

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2022-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-20Insolvency

Liquidation voluntary statement of affairs.

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2021-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-20Resolution

Resolution.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-05-15Address

Change sail address company with old address new address.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Change person secretary company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Address

Change sail address company with new address.

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