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EQUATOR WORLDWIDE LIMITED

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

This company is commonly known as Equator Worldwide Limited. The company was founded 25 years ago and was given the registration number 03634440. The firm's registered office is in ENFIELD. You can find them at C/o Lee Christian And Company, 161 Lancaster Road, Enfield, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EQUATOR WORLDWIDE LIMITED
Company Number:03634440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Lee Christian And Company, 161 Lancaster Road, Enfield, Middlesex, EN2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Secretary01 March 2000Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director01 March 2000Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director14 September 1998Active
37 Cranleigh Gardens, Grange Park, London, N21 1DR

Secretary14 September 1998Active

People with Significant Control

Mr Mark Lane
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Eleanor Sciascia-Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Irish
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Officers

Change person secretary company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Address

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

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2022-04-01Officers

Change person director company with change date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person secretary company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Address

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

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person secretary company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Address

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

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