Active
Company Information for EQUAL EXPERTS UK LIMITED
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
06191086
Private Limited Company
Active |
Company Name | |
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EQUAL EXPERTS UK LIMITED | |
Legal Registered Office | |
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in NW1 | |
Company Number | 06191086 | |
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Company ID Number | 06191086 | |
Date formed | 2007-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 07:13:11 |
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Officer | Role | Date Appointed |
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KATHLEEN COLLIER |
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THOMAS CHARLES GABRIEL GRANIER |
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DAVID LAING |
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RYAN SIKORSKY |
Officer | Role | Date Appointed | Date Resigned |
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MANISH SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUAL EXPERTS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-09-29 | Dissolved 2016-11-08 | |
SENSOR LABS LIMITED | Director | 2015-07-30 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
UX FORMS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOCAL COLLECTIVE LIMITED | Director | 2013-11-25 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
FENYA SPORT LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-04-12 | |
DXL CONSULTING LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Liquidation |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860003 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Ryan Sikorsky on 2023-06-01 | ||
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2023-06-01 | ||
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2022-02-04 | ||
CH01 | Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2022-02-04 | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM 307 Euston Road London NW1 3AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 307 Euston Road London NW1 3AD England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 30 Brock Street London NW1 3FG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LAWSON SHAW MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SIKORSKY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRANIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061910860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860001 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAING / 01/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
SH02 | Sub-division of shares on 2014-07-15 | |
RES13 | SUB DIV 26/09/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub div 26/09/2014</ul> | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 10000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Hamilton House Mabledon Place Bloomsbury London WC1H 9BB | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061910860002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061910860001 | |
AR01 | 09/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH SHAH | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
AR01 | 09/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 2A PROSPECT ROAD ST. ALBANS AL1 2AX | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RYAN SIKORSKY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN COLLIER / 01/11/2009 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MANISH SHAH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
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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 EQUAL EXPERTS UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EQUAL EXPERTS UK LIMITED are:
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. |