EQUATE DESIGN LTD

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

This company is commonly known as Equate Design Ltd. The company was founded 9 years ago and was given the registration number 09480034. The firm's registered office is in LONDON. You can find them at Devonshire House, 164 Westminster Bridge Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	EQUATE DESIGN LTD
Company Number	:	09480034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB	Director	03 February 2023	Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB	Director	25 July 2020	Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB	Director	10 March 2015	Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB	Director	25 July 2020	Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW	Secretary	10 March 2015	Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW	Director	25 July 2020	Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW	Director	10 March 2015	Active
37 Pure Offices, Kembrey Park, Swindon, England, SN2 8BW	Director	21 December 2015	Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW	Director	10 March 2015	Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW	Director	15 December 2021	Active

People with Significant Control

Enable Investment Holdings Limited
Notified on	:	25 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shane Joseph O'Halloran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Irish
Country of residence	:	England
Address	:	Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Terence Patrick Sullivan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hubert William Mcgarry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Country of residence	:	England
Address	:	Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control	:	Significant influence or control

EQUATE DESIGN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement