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EQUIPSME PROPERTY LTD

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

This company is commonly known as Equipsme Property Ltd. The company was founded 7 years ago and was given the registration number 10679960. The firm's registered office is in LONDON. You can find them at Studio 320, Metal Box Factory, 30 Great Guildford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUIPSME PROPERTY LTD
Company Number:10679960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio 320, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN

Director20 July 2017Active
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN

Director20 March 2017Active
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN

Director20 March 2017Active
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN

Director20 March 2017Active

People with Significant Control

Mr Matthew Trevor Reed
Notified on:20 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:115, St Mary's Road, Weybridge, England, KT13 9QA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Osvaldo Santoni
Notified on:20 March 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:115, St Mary's Road, Weybridge, England, KT13 9QA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gavin David Shay
Notified on:20 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:115, St Mary's Road, Weybridge, England, KT13 9QA
Nature of control:
  • Voting rights 25 to 50 percent
Equipsme (Holdings) Ltd
Notified on:20 March 2017
Status:Active
Country of residence:England
Address:115, St Mary's Road, Weybridge, England, KT13 9QA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-27Address

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

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-06-27Officers

Change person director company with change date.

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2018-06-26Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-23Address

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

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