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EQUILANCE LTD

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

This company is commonly known as Equilance Ltd. The company was founded 12 years ago and was given the registration number 07661689. The firm's registered office is in NEWBURY. You can find them at 1 Carnegie Road, , Newbury, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EQUILANCE LTD
Company Number:07661689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equilance Ltd, Unit 4, Bone Lane, Newbury, England, RG14 5SH

Director01 October 2012Active
Equilance Ltd, Unit 4, Bone Lane, Newbury, England, RG14 5SH

Director08 June 2011Active

People with Significant Control

Mr Richard Edward Myers
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:4, Unit 4 Bone Lane, Newbury, England, RG14 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Michael Else
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:4, Unit 4 Bone Lane, Newbury, England, RG14 5SH
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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-13Address

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

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2021-12-13Address

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

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Change person director company with change date.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2015-01-20Officers

Change person director company with change date.

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