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EQUAS CONSULTANCY LIMITED

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

This company is commonly known as Equas Consultancy Limited. The company was founded 4 years ago and was given the registration number 12203870. The firm's registered office is in KINGS HILL. You can find them at 30 Tower View, , Kings Hill, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUAS CONSULTANCY LIMITED
Company Number:12203870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Tower View, Kings Hill, Kent, United Kingdom, ME19 4UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, United Kingdom, ME19 4UY

Director04 November 2020Active
30, Tower View, Kings Hill, United Kingdom, ME19 4UY

Director31 March 2020Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director12 September 2019Active
30, Tower View, Kings Hill, United Kingdom, ME19 4UY

Director12 September 2019Active

People with Significant Control

Amtivo Services Limited
Notified on:03 February 2021
Status:Active
Country of residence:England
Address:30, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Amtivo Group Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:30, Tower View, Kings Hill, United Kingdom, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-10-30Other

Legacy.

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2023-10-30Other

Legacy.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-05Accounts

Change account reference date company previous shortened.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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