Equation Management Limited

General information

Name:

Equation Management Ltd

Office Address:

C/o Approved Accounting Ltd 36 Fifth Avenue PO9 2PL Havant

Number: 07047393

Incorporation date: 2009-10-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Approved Accounting Ltd, Havant PO9 2PL Equation Management Limited is classified as a Private Limited Company with 07047393 Companies House Reg No. The firm was founded fifteen years ago. This particular Equation Management Limited business functioned under three different company names before it adapted the current name. The firm was started under the name of of Field Marketing Solutions to be switched to The Field Marketing & Sales Company on Tue, 29th Oct 2019. Its third registered name was current name until 2009. This company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-08-31 is the last time company accounts were reported.

This company has one managing director this particular moment managing the following company, specifically Vincent S. who's been doing the director's duties since Sat, 17th Oct 2009. The company had been supervised by Clifford W. up until October 2009. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Louise S., who was officially appointed by the company in October 2009.

  • Previous company's names
  • Equation Management Limited 2019-10-29
  • Field Marketing Solutions Limited 2010-10-25
  • The Field Marketing & Sales Company Limited 2009-12-24
  • Newsworth Limited 2009-10-17

Financial data based on annual reports

Company staff

Vincent S.

Role: Director

Appointed: 17 October 2009

Latest update: 30 March 2024

Louise S.

Role: Secretary

Appointed: 17 October 2009

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Vincent S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vincent S.
Notified on 17 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise S.
Notified on 17 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 11/04/2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11/04/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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