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EQUATE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Equate Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04661381. The firm's registered office is in BARRY. You can find them at Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EQUATE BUSINESS SOLUTIONS LIMITED
Company Number:04661381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom, CF63 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff House, Cardiff Road, Barry, United Kingdom, CF63 2AW

Director10 February 2003Active
27 Bwllfa Road, Ynystawe, Swansea, SA6 5AL

Secretary10 February 2003Active
41 Heol Pilipala, Rhoose Point, Rhoose, CF62 3LP

Secretary09 January 2007Active
13 C Row, Forgeside, Blaenavon, Pontypool, NP4 9DJ

Secretary02 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 February 2003Active
13 C Row, Forgeside, Blaenavon, Pontypool, NP4 9DJ

Director03 February 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Timothy John Cherry
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Mead Cottage, Hundred Lane, Lymington, United Kingdom, SO41 5RG
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 (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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-04Officers

Termination secretary company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Address

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

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type micro entity.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type micro entity.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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