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EQUION CONSULTING LIMITED

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

This company is commonly known as Equion Consulting Limited. The company was founded 31 years ago and was given the registration number 02767379. The firm's registered office is in . You can find them at 35, Ballards Lane,, London., , . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EQUION CONSULTING LIMITED
Company Number:02767379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:35, Ballards Lane,, London., N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Victoria Road, London, England, N4 3SH

Secretary24 November 1992Active
23, Victoria Road, London, England, N4 3SH

Director24 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 1992Active
35, Ballards Lane,, London., N3 1XW

Director01 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 1992Active

People with Significant Control

Mr John Charles Mcguire
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:23, Victoria Road, London, England, N4 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with updates.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-05-08Address

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

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person secretary company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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