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EQUINE SPIRIT LTD

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

This company is commonly known as Equine Spirit Ltd. The company was founded 3 years ago and was given the registration number 12864863. The firm's registered office is in LONDON. You can find them at 10-12 Barnes High Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EQUINE SPIRIT LTD
Company Number:12864863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:10-12 Barnes High Street, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Monomark House, London, United Kingdom, WC1N 3AX

Director01 June 2022Active
27, Old Gloucester Street, Monomark House, London, United Kingdom, WC1N 3AX

Director08 September 2020Active

People with Significant Control

Mr David Bell
Notified on:11 April 2023
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent
Steven Alain Bolton
Notified on:08 September 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-05-01Capital

Capital allotment shares.

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2024-04-30Capital

Capital variation of rights attached to shares.

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2024-04-30Capital

Capital name of class of shares.

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2024-04-30Capital

Capital name of class of shares.

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2024-04-30Capital

Capital variation of rights attached to shares.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-16Capital

Capital allotment shares.

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2024-03-19Capital

Second filing capital allotment shares.

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2024-03-06Capital

Capital allotment shares.

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2024-03-06Resolution

Resolution.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-21Capital

Capital allotment shares.

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2023-11-16Capital

Capital name of class of shares.

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2023-11-16Capital

Capital variation of rights attached to shares.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-03Capital

Capital name of class of shares.

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2023-07-03Capital

Capital variation of rights attached to shares.

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2023-06-27Capital

Capital allotment shares.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-26Persons with significant control

Change to a person with significant control.

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2023-01-09Capital

Capital allotment shares.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-12-29Capital

Capital alter shares subdivision.

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2022-12-29Capital

Capital name of class of shares.

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