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EQUIS CONSULTING LIMITED

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

This company is commonly known as Equis Consulting Limited. The company was founded 22 years ago and was given the registration number 04223861. The firm's registered office is in TEDDINGTON. You can find them at Cornwell & Cornwell Accts, 194, Stanley Road, Teddington, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EQUIS CONSULTING LIMITED
Company Number:04223861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwell & Cornwell Accts, 194, Stanley Road, Teddington, Middlesex, TW11 8UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Adela Avenue, New Malden, KT3 6LD

Director29 May 2001Active
76 Adela Avenue, New Malden, KT3 6LD

Secretary29 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 May 2001Active
76, Adela Avenue, New Malden, KT3 6LD

Director29 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 May 2001Active

People with Significant Control

Mr John Edward Gardner
Notified on:29 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:76, Adela Avenue, New Malden, England, KT3 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Address

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

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2023-06-30Insolvency

Liquidation voluntary statement of affairs.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-30Resolution

Resolution.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-30Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Address

Change registered office address company with date old address.

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