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EQUIMARK LTD

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

This company is commonly known as Equimark Ltd. The company was founded 20 years ago and was given the registration number 04970229. The firm's registered office is in NANTWICH. You can find them at 8 Newland Way, Stapeley, Nantwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUIMARK LTD
Company Number:04970229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Newland Way, Stapeley, Nantwich, CW5 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Newland Way, Stapeley, Nantwich, CW5 7JH

Secretary19 November 2003Active
8 Newland Way, Nantwich, CW5 7JH

Director19 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Martin James Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:8 Newland Way, Nantwich, CW5 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-08Officers

Change person secretary company with change date.

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2017-10-25Capital

Capital alter shares consolidation.

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2017-10-25Capital

Capital name of class of shares.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Capital

Capital allotment shares.

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2017-01-26Capital

Capital allotment shares.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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