EQUALCITE LIMITED
Overview
| Company Name | EQUALCITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUALCITE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EQUALCITE LIMITED located?
| Registered Office Address | 7 Abbeydale Hall Abbeydale Road South S17 3LJ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUALCITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EQUALCITE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for EQUALCITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of James Ashton Shuttleworth as a person with significant control on Sep 08, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Peel Buildings 201 Derby Road Chesterfield S40 2ET to 7 Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ on Feb 09, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 2a Edward Street Stockport Cheshire SK1 3DQ England to Peel Buildings 201 Derby Road Chesterfield S40 2ET on May 26, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 60 pages | CS01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Shuttleworth on Jun 13, 2016 | 4 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EQUALCITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTTLEWORTH, James Ashton | Director | Edward Street SK1 3DQ Stockport 2a Cheshire United Kingdom | England | British | 125544510001 | |||||
| HARMER, Michal Charles | Secretary | 515 Watford Road AL2 3BU St Albans Hertfordshire | British | 57865540001 | ||||||
| JAMESON, Mark | Secretary | 96 Lea Road S18 1SE Dronfield South Yorkshire | British | 77159230001 | ||||||
| LAW, Richard David | Secretary | Newbridge Farm Stonelow S42 7DE Chesterfield Derbyshire | British | 53922170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CUNNINGHAM, Paul Gary | Director | Netherhurst Farm Hathersage S32 1BR Hope Valley | British | 53922120001 | ||||||
| LAW, Richard David | Director | Newbridge Farm Stonelow S42 7DE Chesterfield Derbyshire | United Kingdom | British | 53922170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUALCITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ashton Shuttleworth | Sep 08, 2025 | Abbeydale Road South S17 3LJ Sheffield 7 Abbeydale Hall South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EQUALCITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Sep 08, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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