Equipoise Solutions Limited

General information

Name:

Equipoise Solutions Ltd

Office Address:

Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield

Number: 07371513

Incorporation date: 2010-09-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equipoise Solutions Limited has been in the UK for fourteen years. Started with registration number 07371513 in 2010, the company is based at Eastbourne House, Lingfield RH7 6DN. This company's registered with SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. 30th June 2022 is the last time when account status updates were reported.

Given this specific enterprise's constant expansion, it became imperative to formally appoint new directors: Simon M. and Adam L. who have been aiding each other since April 2015 to fulfil their statutory duties for the limited company. Additionally, the director's tasks are constantly assisted with by a secretary - Adam L., who was appointed by the following limited company on 2018-10-10.

Financial data based on annual reports

Company staff

Adam L.

Role: Secretary

Appointed: 10 October 2018

Latest update: 19 April 2024

Simon M.

Role: Director

Appointed: 13 April 2015

Latest update: 19 April 2024

Adam L.

Role: Director

Appointed: 09 September 2010

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Erc Equipoise Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at 2 Cherry Orchard Road, CR0 6BA and was registered as a PSC under the reg no 03587074.

Erc Equipoise Ltd
Address: 6th Floor Stephenson House 2 Cherry Orchard Road, Croydon, CR0 6BA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 03587074
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 June 2013
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
13
Company Age

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