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EQUIAMI LIMITED

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

This company is commonly known as Equiami Limited. The company was founded 18 years ago and was given the registration number 05640648. The firm's registered office is in WORCESTER. You can find them at Unit N & O Maylite Trading Estate, Martley, Worcester, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EQUIAMI LIMITED
Company Number:05640648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit N & O Maylite Trading Estate, Martley, Worcester, Worcestershire, England, WR6 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast House, Upper Sapey, Worcester, England, WR6 6EZ

Director17 May 2019Active
Withy Bank, Upper Sapey, Worcester, England, WR6 6EZ

Director17 May 2019Active
The Little Down, Crumps Brook, Hopton Wafers, Kidderminster, United Kingdom, DY14 0ET

Secretary30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2005Active
The Little Down, Crumps Brook, Hopton Wafers, Kidderminster, United Kingdom, DY14 0ET

Director30 November 2005Active
Grianan, 118 Newton Of Ferintosh, Muir Of Ord, Scotland, IV6 7RD

Director02 February 2015Active
University Of Wolverhampton, Graduate Enterprise Dept, Priorslee, Telford, England, TF2 9NT

Director15 November 2011Active
M X, Camp Street, Wolverhampton, England, WV1 1AD

Director01 December 2011Active
Caparo Innovation Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9RU

Director01 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2005Active

People with Significant Control

Miss Jodie Ann Forrester
Notified on:17 May 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:The Oast House, Upper Sapey, Worcester, England, WR6 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael George Forrester
Notified on:17 May 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:The Oast House, Upper Sapey, Worcester, England, WR6 6EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hilary Elizabeth Bentley
Notified on:30 November 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:The Little Down, Crumps Brook, Kidderminster, England, DY14 0ET
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Address

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

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-17Address

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

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2019-05-17Officers

Appoint person director company with name date.

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