Equilibria Group Limited

  1. Home
  2. A-Z Index
  3. E Index
  4. EQ Index
  5. EQU Index
  6. EQUI Index

General information

Name:

Equilibria Group Ltd

Office Address:

128 Cannon Workshops Cannon Drive E14 4AS London

Number: 04060721

Incorporation date: 2000-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.equilibria-group.co.uk
Zoom
www.equilibriagroup.co.uk

Description

Data updated on:

Registered as 04060721 twenty five years ago, Equilibria Group Limited is a Private Limited Company. The company's current registration address is 128 Cannon Workshops, Cannon Drive London. The company known today as Equilibria Group Limited was known as Loop Environmental Networks up till Thu, 2nd Oct 2003 when the name was changed. The firm's SIC code is 74901 and their NACE code stands for Environmental consulting activities. Equilibria Group Ltd filed its account information for the period that ended on 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-08-30.

When it comes to the firm, just about all of director's responsibilities have so far been executed by Victoria K. who was selected to lead the company in 2006. The firm had been directed by Katherine M. until nineteen years ago. What is more a different director, specifically Victoria K. quit in 2004. Additionally, the director's responsibilities are constantly aided with by a secretary - James S., who was selected by this specific firm four years ago.

  • Previous company's names
  • Equilibria Group Limited 2003-10-02
  • Loop Environmental Networks Limited 2000-08-29

Financial data based on annual reports

Company staff

James S.

Role: Secretary

Appointed: 01 April 2021

Latest update: 6 May 2025

Victoria K.

Role: Director

Appointed: 01 December 2006

Latest update: 6 May 2025

People with significant control

Vicky W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Vicky W.
Notified on 8 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 May 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 31 August 2024
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 30th, May 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74901 : Environmental consulting activities
24
Company Age

Similar companies nearby

Closest companies