This company is commonly known as Equilibrium Labs (uk) Limited. The company was founded 10 years ago and was given the registration number 09058596. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | EQUILIBRIUM LABS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09058596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 01 October 2020 | Active |
| Gothic Lodge, Bishops Avenue, London, United Kingdom, SW6 6EA | Director | 27 May 2014 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 17 February 2022 | Active |
| 37, Walham Grove, London, England, SW6 1QR | Secretary | 05 November 2020 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Secretary | 18 September 2023 | Active |
| Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, United Kingdom, CV37 7NF | Secretary | 27 May 2014 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 24 January 2023 | Active |
| 55-58, Pall Mall, London, England, SW1Y 5JH | Director | 01 August 2016 | Active |
| 55-58, Pall Mall, London, England, SW1Y 5JH | Director | 10 February 2022 | Active |
| Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, United Kingdom, CV37 7NF | Director | 27 May 2014 | Active |
| Siggi Clavien | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Anthony Clavien | ||
| Notified on | : | 07 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Siggi Joseph Hodge Clavien | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55-58, Pall Mall, London, England, SW1Y 5JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Capital | Capital allotment shares. | Download |
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
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