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EQUIN LIMITED

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

This company is commonly known as Equin Limited. The company was founded 16 years ago and was given the registration number 06347232. The firm's registered office is in HAYLE. You can find them at Unit G Pattern Shop, Trevoarn, Hayle, Cornwall. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EQUIN LIMITED
Company Number:06347232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Unit G Pattern Shop, Trevoarn, Hayle, Cornwall, England, TR27 4EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G Pattern Shop, Trevoarn, Hayle, England, TR27 4EZ

Secretary09 July 2013Active
Unit G Pattern Shop, Trevoarn, Hayle, England, TR27 4EZ

Director20 August 2007Active
Unit G Pattern Shop, Trevoarn, Hayle, England, TR27 4EZ

Director01 October 2011Active
Unit G, Pattern Shop, Trevoarn, Hayle, United Kingdom, TR27 4EZ

Director18 July 2022Active
Unit 6482, PO BOX 6945, London, England, W1A 6US

Secretary20 August 2007Active
48 Seymour Road, Bishopston, Bristol, BS7 9HT

Director20 August 2007Active

People with Significant Control

Improved Logistics Limited
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:The Warehouse, Anchor Quay, Penryn, England, TR10 8GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Davey
Notified on:01 August 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:7, Harbour View, Hayle, England, TR27 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sarah Louise Davey
Notified on:01 August 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:7, Harbour View, Hayle, England, TR27 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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