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EQUIPOISE CAPITAL LIMITED

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

This company is commonly known as Equipoise Capital Limited. The company was founded 14 years ago and was given the registration number 07130877. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EQUIPOISE CAPITAL LIMITED
Company Number:07130877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 86900 - Other human health activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Battersea Square, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Battersea Square, London, SW11 3RA

Secretary17 July 2015Active
7, Battersea Square, London, England, SW11 3RA

Director03 February 2015Active
Smaratun 5, 225, Alftanes, Iceland,

Director09 July 2014Active
7, Battersea Square, London, England, SW11 3RA

Secretary20 January 2010Active
7, Battersea Square, London, SW11 3RA

Director01 February 2016Active
16, The Coda Centre, Munster Road, Fulham, London, United Kingdom, SW6 6AW

Director17 May 2012Active
8, Jeddo Road, London, England, W12 9EQ

Director25 June 2015Active
8, Blenheim Road, London, United Kingdom, W4 1UA

Director20 January 2010Active
19, Mainstr., Erzhausen, Germany,

Director07 July 2015Active

People with Significant Control

Mr Nigel Vernon Goodman
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:7, Battersea Square, London, SW11 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Gudmundur Sverrisson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Icelandic
Address:7, Battersea Square, London, SW11 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-11Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Termination director company with name termination date.

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2016-03-16Officers

Termination director company with name termination date.

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2016-02-13Gazette

Gazette filings brought up to date.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-02-02Officers

Appoint person director company with name date.

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