General information

Name:

Equine Affairs Ltd

Office Address:

29 Denton Drive Marston Moretaine MK43 0NA Bedford

Number: 03896997

Incorporation date: 1999-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Bedford with reg. no. 03896997. The firm was set up in the year 1999. The main office of this company is located at 29 Denton Drive Marston Moretaine. The area code for this address is MK43 0NA. This business's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Equine Affairs Ltd reported its latest accounts for the period up to 2023-03-31. The business most recent confirmation statement was filed on 2023-07-13.

Current directors listed by the following firm include: Hayley S. assigned this position on 2005-04-06, Ana L. assigned this position twenty two years ago and Victoria L. assigned this position in 1999 in December. In order to help the directors in their tasks, this firm has been utilizing the expertise of Victoria L. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Hayley S.

Role: Director

Appointed: 06 April 2005

Latest update: 26 April 2024

Victoria L.

Role: Secretary

Appointed: 01 May 2004

Latest update: 26 April 2024

Ana L.

Role: Director

Appointed: 17 January 2002

Latest update: 26 April 2024

Victoria L.

Role: Director

Appointed: 20 December 1999

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Hayley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hayley S.
Notified on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria L.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 63110 : Data processing, hosting and related activities
24
Company Age

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