EQTWO LIMITED
Overview
| Company Name | EQTWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828417 |
| 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 EQTWO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EQTWO LIMITED located?
| Registered Office Address | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQTWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUATOR COMMUNICATIONS LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for EQTWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EQTWO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for EQTWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||
Change of details for Philip Harnett as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Change of details for Victoria Osborne as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Victoria Osborne on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Philip Harnett on Sep 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||
Notification of Victoria Osborne as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Philip Harnett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Current accounting period extended from Dec 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of EQTWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Victoria | Secretary | Linzee Road N8 7RE London 24 | British | Marketing Director | 72985970003 | |||||
| HARNETT, Philip | Director | Meadfoot Sea Road TQ1 2LQ Torquay Meadfoot Bay Hotel United Kingdom | United Kingdom | British | Creative Director | 72986020004 | ||||
| OSBORNE, Victoria | Director | Meadfoot Sea Road TQ1 2LQ Torquay Meadfoot Bay Hotel United Kingdom | England | British | Marketing Director | 72985970004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EQTWO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Victoria Osborne | Apr 06, 2016 | Meadfoot Sea Road TQ1 2LQ Torquay Meadfoot Bay Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Philip Harnett | Apr 06, 2016 | Meadfoot Sea Road TQ1 2LQ Torquay Meadfoot Bay Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Philip Harnett | Apr 06, 2016 | Linzee Road N8 7RE London 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Victoria Osborne | Apr 06, 2016 | Meadfoot Sea Road TQ1 2LQ Torquay Meadfoot Bay Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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