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Home > England & Wales Companies > EQUILIBRIUM CONSULTING LTD
Company Information for

EQUILIBRIUM CONSULTING LTD

1 GLEDHOW GARDENS, LONDON, SW5 0BL,
Company Registration Number
04765179
Private Limited Company
Active

Company Overview

About Equilibrium Consulting Ltd
EQUILIBRIUM CONSULTING LTD was founded on 2003-05-15 and has its registered office in . The organisation's status is listed as "Active". Equilibrium Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUILIBRIUM CONSULTING LTD
 
Legal Registered Office
1 GLEDHOW GARDENS
LONDON
SW5 0BL
Other companies in SW5
 
Filing Information
Company Number 04765179
Company ID Number 04765179
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814651242  
Last Datalog update: 2024-06-05 19:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUILIBRIUM CONSULTING LTD
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Companies with same name EQUILIBRIUM CONSULTING LTD
The following companies were found which have the same name as EQUILIBRIUM CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUILIBRIUM CONSULTING LIMITED 78 MERRION SQUARE SOUTH DUBLIN 2 Dissolved Company formed on the 2011-02-02
Equilibrium Consulting Inc 388 W 8TH AV Vancouver British Columbia BC V5Y 3X2 Active
EQUILIBRIUM CONSULTING, LLC 2066 RUSSET DR TROY Michigan 48098 UNKNOWN Company formed on the 2009-08-24
EQUILIBRIUM CONSULTING INC. 19 FALLHAVEN PLACE ST. ALBERT ALBERTA T8N 1V1 Active Company formed on the 2007-03-28
EQUILIBRIUM CONSULTING INC. 2290 EMERALD VIEW CT RENO NV 89523 Active Company formed on the 2012-11-28
EQUILIBRIUM CONSULTING PTE LTD CECIL STREET Singapore 069532 Active Company formed on the 2008-09-12
EQUILIBRIUM CONSULTING SOLUTIONS LTD. Alberta Dissolved Company formed on the 2016-11-22
EQUILIBRIUM CONSULTING INC 1730 E 14 STREET, APT 6A Kings BROOKLYN NY 11229 Active Company formed on the 2017-02-17
EQUILIBRIUM CONSULTING LIMITED Active Company formed on the 2017-03-13
EQUILIBRIUM CONSULTING SERVICES PTY LTD Active Company formed on the 2017-06-21
Equilibrium Consulting LLC 2823 Galena St Denver CO 80238 Voluntarily Dissolved Company formed on the 2017-08-06
EQUILIBRIUM CONSULTING LLC New Jersey Unknown
EQUILIBRIUM CONSULTING LLC California Unknown
Equilibrium Consulting LLC Maryland Unknown
EQUILIBRIUM CONSULTING LLC Georgia Unknown
EQUILIBRIUM CONSULTING 1 INC. 205 SHERRY STREET Suffolk EAST ISLIP NY 11730 Active Company formed on the 2020-07-20
EQUILIBRIUM CONSULTING LLC 1318 BARTON CRK SAN ANTONIO TX 78258 Active Company formed on the 2020-09-24
EQUILIBRIUM CONSULTING INC. 16415 ADDISON RD STE 575 ADDISON TX 75001 Forfeited Company formed on the 2020-10-27
EQUILIBRIUM CONSULTING USA INC. 601 UNION ST STE 2600 SEATTLE WA 981012302 Active Company formed on the 2021-07-28
EQUILIBRIUM CONSULTING AND TAX INC. 35 W 35th St Suite 1003 New York NY 10001 Active Company formed on the 2022-02-02

Company Officers of EQUILIBRIUM CONSULTING LTD

Current Directors
Officer Role Date Appointed
VANITA PARTI
 Company Secretary 2003-05-21
SHAILENDRA KUMAR
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-15 2003-05-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-15 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAILENDRA KUMAR EQUILIBRIUM CAPITAL INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
SHAILENDRA KUMAR 1 GLEDHOW GARDENS LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
SHAILENDRA KUMAR TWELVE SOUTHWELL GARDENS LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0115/05/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 15/05/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 15/05/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-08363sReturn made up to 15/05/07; no change of members
2007-04-19AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-30225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2005-03-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-07-02363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to EQUILIBRIUM CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUILIBRIUM CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUILIBRIUM CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUILIBRIUM CONSULTING LTD

Intangible Assets
Patents
We have not found any records of EQUILIBRIUM CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUILIBRIUM CONSULTING LTD
Trademarks
We have not found any records of EQUILIBRIUM CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUILIBRIUM CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EQUILIBRIUM CONSULTING LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EQUILIBRIUM CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUILIBRIUM CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUILIBRIUM CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0BL