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EQUATION ASSOCIATES LIMITED

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

This company is commonly known as Equation Associates Limited. The company was founded 21 years ago and was given the registration number 05032899. The firm's registered office is in UXBRIDGE. You can find them at Bailey Hill Tilehouse Lane, Denham, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUATION ASSOCIATES LIMITED
Company Number:05032899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bailey Hill Tilehouse Lane, Denham, Uxbridge, England, UB9 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey Hill, Tilehouse Lane, Denham, Uxbridge, England, UB9 5DD

Secretary01 March 2006Active
Bailey Hill, Tilehouse Lane, Denham, Uxbridge, England, UB9 5DD

Director01 March 2006Active
22 Rectory Close, Marsh Gibbon, Bicester, OX27 0HT

Secretary03 February 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 February 2004Active
12b Talisman Road, Bicester, OX26 6HR

Director03 February 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr Warwick Brady
Notified on:01 July 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:19, Stanhope Gardens, London, England, SW7 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kingsley Hobbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Bailey Hill, Tilehouse Lane, Uxbridge, England, UB9 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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