Equiphase Limited

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General information

Name:

Equiphase Ltd

Office Address:

77 Stourport Road DY12 1BJ Bewdley

Number: 06604184

Incorporation date: 2008-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the launching of Equiphase Limited, the company which is located at 77 Stourport Road, in Bewdley. That would make 16 years Equiphase has been in the United Kingdom, as the company was registered on 2008-05-28. The firm registration number is 06604184 and the company zip code is DY12 1BJ. The company's principal business activity number is 62090 which means Other information technology service activities. The firm's latest filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-07-09.

When it comes to the following enterprise's register, since 2023-11-14 there have been two directors: Thomas M. and Darren K..

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 14 November 2023

Latest update: 8 April 2024

Darren K.

Role: Director

Appointed: 14 November 2023

Latest update: 8 April 2024

People with significant control

Executives who control this firm include: Darren K. 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. Stuart G. 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. Thomas M. 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.

Darren K.
Notified on 9 July 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
Stuart G.
Notified on 9 July 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
Thomas M.
Notified on 9 July 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 August 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 January 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-11-15 (TM01)
filed on: 15th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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