General information

Name:

Equals Design Ltd

Office Address:

Floor 2 33 High Street AL3 4EH St. Albans

Number: 05757878

Incorporation date: 2006-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Equals Design Limited business has been operating offering its services for eighteen years, having launched in 2006. Started with registration number 05757878, Equals Design is categorised as a Private Limited Company located in Floor 2, St. Albans AL3 4EH. The firm's SIC code is 62020 which stands for Information technology consultancy activities. Equals Design Ltd reported its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-03-27.

James P. is this specific enterprise's individual director, that was appointed in 2006 in March. Since March 2006 Steven B., had been performing the duties for this specific company until the resignation in 2014. To provide support to the directors, the company has been utilizing the skillset of Rachel S. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Rachel S.

Role: Secretary

Appointed: 01 April 2014

Latest update: 5 February 2024

James P.

Role: Director

Appointed: 27 March 2006

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Rachel S. owns 1/2 or less of company shares. James P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rachel S.
Notified on 24 October 2023
Nature of control:
1/2 or less of shares
James P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Suite 2, Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2014

Address:

Suite 2, Victoria House South Street

Post code:

GU9 7QU

City / Town:

Farnham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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