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EQUATION FINANCIAL SERVICES LTD

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

This company is commonly known as Equation Financial Services Ltd. The company was founded 16 years ago and was given the registration number 06541560. The firm's registered office is in LIVERPOOL. You can find them at The Cross 1a Speke Road, Woolton, Liverpool, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:EQUATION FINANCIAL SERVICES LTD
Company Number:06541560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Cross 1a Speke Road, Woolton, Liverpool, England, L25 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 College Fields, Liverpool, L36 5RY

Secretary28 October 2008Active
The Cross, 1a Speke Road, Woolton, Liverpool, England, L25 8QA

Director28 October 2008Active
The Cross, 1a Speke Road, Woolton, Liverpool, England, L25 8QA

Director20 March 2010Active
24, Green Lane, Hersham, Walton-On-Thames, KT12 5HD

Secretary20 March 2008Active
15, Batsmans Drive, Rushden, NN10 6EW

Secretary20 March 2008Active
24, Green Lane, Hersham, Walton-On-Thames, KT12 5HD

Director20 March 2008Active
15, Batsmans Drive, Rushden, NN10 6EW

Director20 March 2008Active

People with Significant Control

Mr Ian Peter Arnold
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:The Cross, 1a Speke Road, Liverpool, England, L25 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Arnold
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:The Cross, 1a Speke Road, Liverpool, England, L25 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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