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EQUILUX 2019 LTD

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

This company is commonly known as Equilux 2019 Ltd. The company was founded 5 years ago and was given the registration number 11892867. The firm's registered office is in BIRMINGHAM. You can find them at Lindon House Heeley Road, Selly Oak, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUILUX 2019 LTD
Company Number:11892867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lindon House Heeley Road, Selly Oak, Birmingham, United Kingdom, B29 6EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, Moor Green Lane, Birmingham, England, B13 8QR

Director17 May 2019Active
279, Moor Green Lane, Moseley, Birmingham, United Kingdom, B13 8QR

Director20 March 2019Active

People with Significant Control

Mrs Sushil Bala Farmah
Notified on:29 March 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:279, Moor Green Lane, Birmingham, England, B13 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vipal Kumar Farmah
Notified on:20 March 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:279, Moor Green Lane, Birmingham, United Kingdom, B13 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-17Officers

Appoint person director company with name date.

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2019-04-27Resolution

Resolution.

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2019-04-27Resolution

Resolution.

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2019-04-26Capital

Capital name of class of shares.

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2019-04-10Capital

Capital allotment shares.

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2019-03-20Incorporation

Incorporation company.

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