General information

Name:

Equire Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 09154357

Incorporation date: 2014-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Equire Limited. It was founded 10 years ago and was registered with 09154357 as its registration number. This particular office of this company is located in London. You may visit it at Cannon Place, 78 Cannon Street. From 15th February 2016 Equire Limited is no longer under the name Base3 Processing. This enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 31st December 2022 is the last time the accounts were reported.

There's a team of three directors running the firm at the moment, including Neil H., Joel H. and Esther M. who have been carrying out the directors obligations for ten years.

Joel H. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Equire Limited 2016-02-15
  • Base3 Processing Limited 2014-07-30

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 07 October 2014

Latest update: 19 January 2024

Joel H.

Role: Director

Appointed: 30 July 2014

Latest update: 19 January 2024

Esther M.

Role: Director

Appointed: 30 July 2014

Latest update: 19 January 2024

People with significant control

Joel H.
Notified on 20 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-07-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
Company Age

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