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EQUIPO ASSOCIATES LIMITED

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

This company is commonly known as Equipo Associates Limited. The company was founded 8 years ago and was given the registration number 09764487. The firm's registered office is in TADWORTH. You can find them at 47 Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EQUIPO ASSOCIATES LIMITED
Company Number:09764487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:47 Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Walton Street, Walton On The Hill, Tadworth, United Kingdom, KT20 7RR

Director07 September 2015Active
47, Walton Street, Walton On The Hill, Tadworth, United Kingdom, KT20 7RR

Director29 November 2015Active
47, Walton Street, Walton On The Hill, Tadworth, United Kingdom, KT20 7RR

Director23 November 2016Active

People with Significant Control

Mr Bhuvnesh Rajendrakumar Shah
Notified on:30 August 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:200, Birmingham Road, Walsall, England, WS1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chirag Patel
Notified on:07 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:47, Walton Street, Tadworth, United Kingdom, KT20 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-11-23Officers

Change person director company with change date.

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2016-11-23Capital

Capital allotment shares.

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2016-11-23Officers

Appoint person director company with name date.

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2016-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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