General information

Name:

Equivalent Limited

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 07458939

Incorporation date: 2010-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equivalent Ltd with reg. no. 07458939 has been competing in the field for 10 years. This particular Private Limited Company can be reached at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham and their post code is B3 3QR. This firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2018-12-31 is the last time when the accounts were reported.

There's 1 director now supervising the company, namely Rainer H. who has been performing the director's tasks for 10 years. Since 2013-11-01 Christian K., had fulfilled assigned duties for the company till the resignation on 2017-06-30. Additionally another director, including Juergen O. gave up the position in 2013. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Katja H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rainer H.

Role: Director

Appointed: 01 July 2017

Latest update: 12 July 2020

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 12 July 2020

People with significant control

Katja H.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 August 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 September 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 26 September 2018
Annual Accounts 10 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 10 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tuesday 1st October 2019 (CS01)
filed on: 1st, October 2019
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies