General information

Name:

Equilatte Ltd

Office Address:

26 Highfields Way Holmewood S42 5UQ Chesterfield

Number: 12220277

Incorporation date: 2019-09-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equilatte began its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12220277. The firm has operated for five years and the present status is active. The company's registered office is situated in Chesterfield at 26 Highfields Way. Anyone can also locate the company using the area code, S42 5UQ. The enterprise's SIC code is 56210 - Event catering activities. 2022-09-30 is the last time the accounts were filed.

Angela B. and Dean B. are the firm's directors and have been doing everything they can to make sure everything is working correctly since Sat, 21st Sep 2019.

Executives who control the firm include: Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela B.

Role: Director

Appointed: 21 September 2019

Latest update: 24 January 2024

Dean B.

Role: Director

Appointed: 21 September 2019

Latest update: 24 January 2024

People with significant control

Angela B.
Notified on 21 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dean B.
Notified on 21 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charlotte W.
Notified on 19 July 2022
Ceased on 16 June 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 21 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 2023-09-30 to 2023-11-30 (AA01)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56210 : Event catering activities
4
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