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EQUANTIIS LIMITED

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

This company is commonly known as Equantiis Limited. The company was founded 11 years ago and was given the registration number 08554997. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EQUANTIIS LIMITED
Company Number:08554997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Secretary04 June 2013Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director04 January 2023Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director20 March 2024Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director04 June 2013Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director09 January 2024Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director01 May 2019Active
146, New London Road, Chelmsford, England, CM2 0AW

Director04 June 2013Active

People with Significant Control

Mr Alistair Sergeant
Notified on:04 August 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sergeant Capital Limited
Notified on:08 May 2018
Status:Active
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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