EQUITACK LTD
| Status | ACTIVE |
| Company No. | 10497506 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2016 |
| Age | 7 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
EQUITACK LTD is an active private limited company with number 10497506. It was incorporated 7 years, 6 months, 8 days ago, on 25 November 2016. The company address is 23 Copenhagen Street, London, N1 0JB, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Tarrant
Termination date: 2023-06-28
Documents
Accounts with accounts type small
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
New address: 23 Copenhagen Street London N1 0JB
Old address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Change date: 2023-06-15
Documents
Change account reference date company previous shortened
Date: 15 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-04-01
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 01 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-01
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Benedicte Larre
Appointment date: 2021-12-08
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
New address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
Change date: 2021-08-13
Old address: Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
Documents
Change person director company with change date
Date: 13 Aug 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-18
Officer name: Mr Matthew James Tarrant
Documents
Change person director company with change date
Date: 13 Aug 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Perry Emmanuel Laine
Change date: 2021-05-18
Documents
Change person director company with change date
Date: 13 Aug 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Geraldine Gilmas
Change date: 2021-05-18
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Tarrant
Change date: 2020-12-21
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 01 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-01
Documents
Change to a person with significant control
Date: 17 Dec 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-01
Psc name: Mr Brice Goguet
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Change to a person with significant control
Date: 16 Dec 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brice Goguet
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 16 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Brice Goguet
Documents
Change to a person with significant control
Date: 16 Dec 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mr Brice Goguet
Documents
Notification of a person with significant control
Date: 13 Dec 2019
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-25
Psc name: Groupe Voltaire Sas
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 01 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-01
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Matthew James Tarrant
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Perry Emmanuel Laine
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Geraldine Gilmas
Change date: 2019-10-11
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-10
Officer name: Mr Brice Goguet
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brice Goguet
Change date: 2019-10-10
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-15
Officer name: Canute Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Old address: Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom
Change date: 2019-04-26
New address: Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Matthew James Tarrant
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Perry Emmanuel Laine
Appointment date: 2017-01-01
Documents
Change account reference date company current extended
Date: 25 Nov 2016
Action Date: 01 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-01
Made up date: 2017-11-30
Documents
Some Companies
64-66 ELM PARK ROAD FREEHOLD LIMITED
C/O BOYDELL & CO 146 B,LONDON,W4 1PU
| Number: | 09878194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1B, THE BEEHIVE LIONS DRIVE,BLACKBURN,BB1 2QS
| Number: | 07118828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HURST CRESCENT,GLOSSOP,SK13 8UA
| Number: | 10113751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LUDGATE HOUSE LUDGATE HILL,BIRMINGHAM,B3 1DX
| Number: | 03318973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 SCOTT GREEN DRIVE, GILDERSOME SCOTT GREEN DRIVE,LEEDS,LS27 7BZ
| Number: | 11201215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
Q2 (READING) MANAGEMENT COMPANY LIMITED
NORTH POINT,SHREWSBURY,SY1 3BF
| Number: | 06532305 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |