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EQUISOL UK LIMITED

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

This company is commonly known as Equisol Uk Limited. The company was founded 16 years ago and was given the registration number 06566428. The firm's registered office is in LEICESTER. You can find them at 32 Pulford Drive, Scraptoft, Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EQUISOL UK LIMITED
Company Number:06566428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 80100 - Private security activities

Office Address & Contact

Registered Address:32 Pulford Drive, Scraptoft, Leicester, England, LE7 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Countess Way, Broughton, Milton Keynes, United Kingdom, MK10 7DX

Secretary15 April 2008Active
29, Blundell Road, Leicester, United Kingdom, LE5 6AA

Director15 April 2008Active
324, Ampthill Road, Bedford, England, MK42 9QS

Director01 February 2015Active
27, Ipswich Close, Leicester, England, LE4 1DP

Director15 April 2008Active
8, Alwen Grove, South Ockendon, RM15 5DW

Director15 April 2008Active

People with Significant Control

Mr Adekunle Olugbenga Adesina
Notified on:01 June 2016
Status:Active
Date of birth:August 1968
Nationality:Nigerian
Country of residence:England
Address:32, Pulford Drive, Leicester, England, LE7 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Babatunde Olusegun Adesina
Notified on:01 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:32, Pulford Drive, Leicester, England, LE7 9UD
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 (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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Termination director company with name termination date.

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2015-02-19Officers

Termination director company with name termination date.

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2015-02-19Officers

Appoint person director company with name date.

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