This company is commonly known as Equipe52 Limited. The company was founded 20 years ago and was given the registration number 05048228. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EQUIPE52 LIMITED |
|---|---|---|
| Company Number | : | 05048228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Hendham Road, Wandsworth, United Kingdom, SW17 7DQ | Director | 22 May 2005 | Active |
| Clock Cottage, Church Road, Offham, West Malling, United Kingdom, ME19 5NX | Director | 22 May 2005 | Active |
| 222 Hills Road, Cambridge, CB2 2PQ | Secretary | 14 April 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 18 February 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 18 February 2004 | Active |
| Denefield House, Main Road, Knockholt, TN14 7JE | Director | 14 April 2004 | Active |
| 222 Hills Road, Cambridge, CB2 2PQ | Director | 14 April 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 18 February 2004 | Active |
| Mr Francis John Guy Pembrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clock Cottage, Church Road, West Malling, United Kingdom, ME19 5NX |
| Nature of control | : |
|
| Mrs Alexandra Frances Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Hendham Road, Wandsworth, United Kingdom, SW17 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-06 | Address | Change registered office address company with date old address. | Download |
| 2014-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-09 | Officers | Change person director company with change date. | Download |
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