This company is commonly known as Equate Group Limited. The company was founded 17 years ago and was given the registration number 06004865. The firm's registered office is in AYLESBURY. You can find them at 6 Station Approach, Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EQUATE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06004865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Station Approach, Wendover, Aylesbury, Buckinghamshire, HP22 6BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Station Approach, Wendover, Aylesbury, HP22 6BN | Secretary | 17 January 2007 | Active |
| 6, Station Approach, Wendover, Aylesbury, HP22 6BN | Director | 21 November 2006 | Active |
| 6, Station Approach, Wendover, Aylesbury, HP22 6BN | Director | 21 November 2006 | Active |
| Apartment 1, 7 Bewley Street, Wimbledon, London, SW19 1XF | Secretary | 21 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2006 | Active |
| Mr Quintin Robert Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 6, Station Approach, Aylesbury, HP22 6BN |
| Nature of control | : |
|
| Mr Alexander Anthony Charles Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Address | : | 6, Station Approach, Aylesbury, HP22 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Officers | Change person secretary company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Officers | Change person director company with change date. | Download |
| 2015-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.