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EQUI LONDON LTD

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

This company is commonly known as Equi London Ltd. The company was founded 9 years ago and was given the registration number 09390680. The firm's registered office is in LONDON. You can find them at 14 Moore Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EQUI LONDON LTD
Company Number:09390680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 Moore Street, London, United Kingdom, SW3 2QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Moore Street, London, England, SW3 2QN

Director15 January 2015Active
14 Moore Street, London, England, SW3 2QN

Director15 January 2015Active

People with Significant Control

Mrs Rosanna Marie Speight
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:14, Moore Street, London, England, SW3 2QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Alice Jessie Pugsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:14, Moore Street, London, England, SW3 2QN
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 (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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Capital

Capital allotment shares.

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2022-06-16Resolution

Resolution.

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2022-06-16Resolution

Resolution.

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2022-06-15Capital

Capital alter shares subdivision.

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2022-06-15Capital

Capital alter shares subdivision.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2017-02-09Officers

Change person director company with change date.

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