EQUILIBRIUM ADR FIRM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equilibrium Adr Firm Ltd. The company was founded 4 years ago and was given the registration number 12707958. The firm's registered office is in LONDON. You can find them at Unit 203 China House, 401 Edgware Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | EQUILIBRIUM ADR FIRM LTD |
|---|
| Company Number | : | 12707958 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2020 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
- 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 203 China House, 401 Edgware Road, London, England, NW2 6GY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Benida Nominee Service Ltd |
| Notified on | : | 09 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr. Davide Giovanni Dolce |
| Notified on | : | 11 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1990 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 2, 484 Kings Road, London, England, SW10 0LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Loredemar S.S. |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | 116, Via Archimede, Milano, Italy, 20129 |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)