E.Q.V. (UK) LIMITED

Overview

Company Name	E.Q.V. (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02756191
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.Q.V. (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E.Q.V. (UK) LIMITED located?

Registered Office Address	20 22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for E.Q.V. (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for E.Q.V. (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for E.Q.V. (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2025

Total exemption full accounts made up to Jul 31, 2024

11 pages

Oct 28, 2024

Confirmation statement made on Oct 15, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

1 pages

AD02

Oct 18, 2023

Confirmation statement made on Oct 15, 2023 with no updates

3 pages

CS01

Sep 20, 2023

Total exemption full accounts made up to Jul 31, 2023

12 pages

Oct 19, 2022

Confirmation statement made on Oct 15, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Total exemption full accounts made up to Jul 31, 2022

12 pages

Apr 27, 2022

Total exemption full accounts made up to Jul 31, 2021

12 pages

Oct 15, 2021

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Change of details for Mrs Nicola Cooper as a person with significant control on Oct 01, 2021

2 pages

PSC04

Oct 01, 2021

Director's details changed for Mrs Nicola Cooper on Oct 01, 2021

2 pages

CH01

Oct 01, 2021

Director's details changed for Mrs Nicola Cooper on Oct 01, 2021

2 pages

CH01

Oct 01, 2021

Change of details for Mrs Nicola Cooper as a person with significant control on Oct 01, 2021

2 pages

PSC04

Mar 04, 2021

Notification of Lindsey Jamieson Miller as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 25, 2021

Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF

1 pages

AD02

Feb 25, 2021

Change of details for Mrs Nicola Cooper as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 24, 2021

Cessation of Lindsey Jamieson Miller as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 19, 2020

Confirmation statement made on Oct 15, 2020 with updates

5 pages

CS01

Nov 18, 2020

Unaudited abridged accounts made up to Jan 31, 2020

12 pages

Oct 28, 2020

Current accounting period extended from Jan 31, 2021 to Jul 31, 2021

1 pages

AA01

Jul 29, 2020

Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020

1 pages

AA01

Jan 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions New class of shares 20/12/2019	RES13

Jan 15, 2020

Statement of capital following an allotment of shares on Dec 20, 2019

Capital: GBP 110

3 pages

SH01

Jan 14, 2020

Unaudited abridged accounts made up to Apr 30, 2019

12 pages

Oct 17, 2019

Confirmation statement made on Oct 15, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of E.Q.V. (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Lindsey Exploration Drive Pioneer Park LE4 5NU Leicester Dock Leicestershire England	Feb 09, 2012		Secretary	Exploration Drive Pioneer Park LE4 5NU Leicester Dock Leicestershire England					166608490002
COOPER, Nicola Exploration Drive Exploration Drive LE4 5NU Leicester 75 England	Oct 16, 1992		Director	Exploration Drive Exploration Drive LE4 5NU Leicester 75 England	England	British	1966-9	Company Director	44633940010
MILLER, Lindsey Jamieson Exploration Drive LE4 5NU Leicester 75 Exploration Drive England	Nov 01, 2014		Director	Exploration Drive LE4 5NU Leicester 75 Exploration Drive England	England	British	1972-6	Resourcing	197672600001
BATES, Michael Constable Road Hillmorton CV21 4DA Rugby 105 Warks United Kingdom	Oct 26, 2003	Oct 16, 2004	Secretary	Constable Road Hillmorton CV21 4DA Rugby 105 Warks United Kingdom		British			131385090001
COOPER, Mark London Road Great Glen LE8 9GF Leicester 23a Leicestershire	Oct 16, 2004	Feb 09, 2012	Secretary	London Road Great Glen LE8 9GF Leicester 23a Leicestershire		British		Company Secretary	102093980003
HARDING, Frederick Ernest Burwood Lodge 48a London Road Datchet SL3 9JR Slough Berkshire	Apr 26, 2003	Oct 26, 2003	Secretary	Burwood Lodge 48a London Road Datchet SL3 9JR Slough Berkshire		British			90698040001
SHARMA, Jagdish Dutt 332 Horton Road Datchet SL3 9HY Slough Berkshire	Oct 16, 1992	Apr 26, 2003	Secretary	332 Horton Road Datchet SL3 9HY Slough Berkshire		British			5631840002
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Oct 15, 1992	Oct 16, 1992	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London					900005530001
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Oct 15, 1992	Oct 16, 1992	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London					900005520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.Q.V. (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lindsey Jamieson Miller Exploration Drive LE4 5NU Leicester Dock England	Apr 06, 2016	Exploration Drive LE4 5NU Leicester Dock England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Cooper Exploration Drive Exploration Drive LE4 5NU Leicester 75 England	Apr 06, 2016	Exploration Drive Exploration Drive LE4 5NU Leicester 75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Lindsey Jamieson Miller Exploration Drive Pioneer Park LE4 5NU Leicester Dock United Kingdom	Apr 06, 2016	Exploration Drive Pioneer Park LE4 5NU Leicester Dock United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0