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EQUISOLVE LTD

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

This company is commonly known as Equisolve Ltd. The company was founded 19 years ago and was given the registration number 05448205. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa, 1 Baker's Row, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EQUISOLVE LTD
Company Number:05448205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB

Secretary29 September 2005Active
C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB

Director29 September 2005Active
C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB

Director29 September 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary10 May 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Gerald Ancia
Notified on:01 May 2017
Status:Active
Date of birth:February 1971
Nationality:Belgian
Country of residence:England
Address:C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natasha Tran
Notified on:01 May 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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