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EQUILIUS LIMITED

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

This company is commonly known as Equilius Limited. The company was founded 21 years ago and was given the registration number 04524366. The firm's registered office is in WATFORD. You can find them at First Floor, 2 Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EQUILIUS LIMITED
Company Number:04524366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, 2 Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, High Street, Ruislip, United Kingdom, HA4 8JY

Director02 September 2002Active
155, High Street, Ruislip, United Kingdom, HA4 8JY

Director17 October 2005Active
Somers, Mounts Hill, Benenden, TN17 4ET

Secretary02 September 2002Active
Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX

Corporate Secretary18 December 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 September 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Director04 November 2002Active
26 Brocklebank Road, London, SW18 3AU

Director02 September 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 September 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 September 2002Active

People with Significant Control

Mr Aashish Vora
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:155, High Street, Ruislip, United Kingdom, HA4 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kajal Vora
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:155, High Street, Ruislip, United Kingdom, HA4 8JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

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

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2020-12-08Address

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

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-11-15Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2016-11-15Officers

Change corporate secretary company with change date.

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2016-11-15Officers

Change corporate secretary company with change date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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