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EQUO LIMITED

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

This company is commonly known as Equo Limited. The company was founded 21 years ago and was given the registration number 04680265. The firm's registered office is in LOWESTOFT. You can find them at 38 Skamacre Crescent, , Lowestoft, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUO LIMITED
Company Number:04680265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Skamacre Crescent, Lowestoft, Suffolk, England, NR32 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL

Secretary15 July 2010Active
Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL

Director08 January 2010Active
11 Chadwick House, 1 Latchmere Street, London, England, SW11 5JR

Director23 April 2021Active
The Ferns, Framilode, Gloucester, GL2 7LH

Secretary27 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 February 2003Active
25 Kings Drive, Middleton, Manchester, M24 4FB

Director22 March 2005Active
5 Somerset Place, Gloucester, GL1 1XG

Director27 February 2003Active
Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL

Director12 January 2010Active
The Ferns, Framilode, GL2 7LH

Director23 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 February 2003Active

People with Significant Control

Inclu Worldwide Holdings Ltd
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:11 Chadwick House, 1 Latchmere Street, London, England, SW11 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:9, Sherbourne Road, Manchester, England, M24 6FF
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Address

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

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-21Resolution

Resolution.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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