Equivalent Ltd

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General information

Name:

Equivalent Limited

Office Address:

No. 7 Bell Yard WC2A 2JR London

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 14 years. This particular Private Limited Company can be reached at No. 7, Bell Yard, London and their post code is WC2A 2JR. This firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

There's 1 director now supervising the company, namely Inés B. who has been performing the director's tasks for 14 years. Since 2017-07-01 Rainer H., had fulfilled assigned duties for the company till the resignation on 2020-08-23. Additionally another director, including Christian K. gave up the position in 2017. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

The companies that control this firm are as follows: Bb 1 General Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bell Yard, WC2A 2JR and was registered as a PSC under the registration number 11983518.

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 May 2022

Address: Bell Yard, C/O Ga Secretarial Service, London, WC2A 2JR, United Kingdom

Latest update: 18 March 2024

Inés B.

Role: Director

Appointed: 24 August 2020

Latest update: 18 March 2024

People with significant control

Bb 1 General Limited
Address: No. 7 Bell Yard, London, WC2A 2JR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of Cardiff
Registration number 11983518
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inés B.
Notified on 24 August 2020
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares
Katja H.
Notified on 1 August 2016
Ceased on 23 August 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Sunday 1st October 2023 (PSC07)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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