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EQUILIBRIUM (UK) LIMITED

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

This company is commonly known as Equilibrium (uk) Limited. The company was founded 13 years ago and was given the registration number 07611217. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EQUILIBRIUM (UK) LIMITED
Company Number:07611217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary06 April 2018Active
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director20 April 2011Active
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director20 April 2011Active
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Secretary20 April 2011Active

People with Significant Control

Mr Howell Malcolm Plowden James
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:2 London Wall Place, 6th Floor, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vanessa Gay Branson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:2 London Wall Place, 6th Floor, London, England, EC2Y 5AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

Download
2020-05-20Gazette

Gazette filings brought up to date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-12-19Address

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

Download
2019-07-10Gazette

Gazette filings brought up to date.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Gazette

Gazette filings brought up to date.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2019-04-02Gazette

Gazette notice compulsory.

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