Eqg Dvp 001 Limited

General information

Name:

Eqg Dvp 001 Ltd

Office Address:

The Old Byre Sevington Grittleton SN14 7LD Chippenham

Number: 10638250

Incorporation date: 2017-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eqg Dvp 001 came into being in 2017 as a company enlisted under no 10638250, located at SN14 7LD Chippenham at The Old Byre Sevington. This firm has been in business for 7 years and its status at the time is active. This enterprise's SIC and NACE codes are 68100 - Buying and selling of own real estate. 31st March 2022 is the last time when company accounts were reported.

Because of this specific enterprise's constant growth, it became imperative to formally appoint more executives, including: Philip B., Nigel G., Michael T. who have been participating in joint efforts since 2017 to exercise independent judgement of the limited company. Another limited company has been appointed as one of the secretaries of this company: Ebonstone Limited.

The companies with significant control over this firm include: Equagroup Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Sevington, Grittleton, SN14 7LD and was registered as a PSC under the reg no 10267547.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 02 May 2017

Latest update: 2 April 2024

Nigel G.

Role: Director

Appointed: 24 February 2017

Latest update: 2 April 2024

Michael T.

Role: Director

Appointed: 24 February 2017

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 24 February 2017

Address: Sevington, Grittleton, Chippenham, SN14 7LD, United Kingdom

Latest update: 2 April 2024

Richard S.

Role: Director

Appointed: 24 February 2017

Latest update: 2 April 2024

People with significant control

Equagroup Limited
Address: The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10267547
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ebonstone Limited
Address: The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8181258
Notified on 24 February 2017
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-24
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 6th June 2023 director's details were changed (CH01)
filed on: 6th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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