EQI CONSULTANCY LIMITED

Overview

Company Name	EQI CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04417996
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002

Summary

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

What is the purpose of EQI CONSULTANCY LIMITED?

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

Where is EQI CONSULTANCY LIMITED located?

Registered Office Address	Hesketh Mount 92-96 Lord Street PR8 1JR Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for EQI CONSULTANCY 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 EQI CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for EQI CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 06, 2024 with updates	4 pages	CS01

Mar 08, 2024	Notification of Keith Michael Thompson as a person with significant control on Mar 08, 2024	2 pages	PSC01

Mar 08, 2024	Cessation of Gregory Terence Byrne as a person with significant control on Mar 08, 2024	1 pages	PSC07

Mar 08, 2024	Termination of appointment of Gregory Terence Byrne as a director on Mar 08, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Gregory Terence Byrne as a secretary on Mar 08, 2024	1 pages	TM02

Feb 05, 2024	Appointment of Mr Keith Michael Thompson as a director on Feb 05, 2024	2 pages	AP01

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Sep 21, 2023	Previous accounting period shortened from Nov 30, 2023 to Jul 31, 2023	1 pages	AA01

May 23, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on Oct 22, 2020	1 pages	AD01

Aug 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Jan 02, 2019	Consolidation of shares on Nov 30, 2018	6 pages	SH02

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	5 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

May 09, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

Aug 29, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of EQI CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Keith Michael 92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Feb 05, 2024		Director	92-96 Lord Street PR8 1JR Southport Hesketh Mount England	England	British	1964-6		318989520001
BYRNE, Gregory Terence 92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Mar 25, 2008	Mar 08, 2024	Secretary	92-96 Lord Street PR8 1JR Southport Hesketh Mount England		British		Director	83207200002
OWEN, Adam John 6 Hydrangea Way Bold WA9 4FX St. Helens	Jul 01, 2002	Jan 18, 2005	Secretary	6 Hydrangea Way Bold WA9 4FX St. Helens		British		Other Financial	83183580002
SMITH, Darren 71 Oakdale Drive Heald Green SK8 3SN Cheadle Cheshire	Jan 18, 2005	Mar 25, 2008	Secretary	71 Oakdale Drive Heald Green SK8 3SN Cheadle Cheshire		British		Manager	64049750004
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 16, 2002	Apr 18, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BYRNE, Gregory Terence 92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Mar 25, 2008	Mar 08, 2024	Director	92-96 Lord Street PR8 1JR Southport Hesketh Mount England	England	British	1962-10	Director	83207200002
LI, Yuk Wah House 49 Piccadilly M1 2AP Manchester Piccadilly England	Aug 02, 2011	Dec 20, 2013	Director	House 49 Piccadilly M1 2AP Manchester Piccadilly England	England	British	1974-7	Director	125220300001
MASON, Claire Joanne House 49 Piccadilly M1 2AP Manchester Piccadilly England	Dec 01, 2009	Sep 09, 2013	Director	House 49 Piccadilly M1 2AP Manchester Piccadilly England	United Kingdom	British	1979-1	Director	147526410001
OWEN, Adam John The Heath Business & Technical Park WA7 4QX Runcorn 513 Cheshire England	Dec 01, 2009	Aug 01, 2011	Director	The Heath Business & Technical Park WA7 4QX Runcorn 513 Cheshire England	England	British	1973-11	Director	83183580002
OWEN, Adam John 6 Hydrangea Way Bold WA9 4FX St. Helens	Jul 01, 2002	Jan 18, 2005	Director	6 Hydrangea Way Bold WA9 4FX St. Helens	England	British	1973-11	Other Financial	83183580002
OWEN, Andrea The Heath Business & Technical Park, Runcorn WA7 4QX Cheshire	Jul 01, 2002	Nov 30, 2009	Director	The Heath Business & Technical Park, Runcorn WA7 4QX Cheshire	England	British	1969-6	Other Financial	82187370002
SMITH, Darren 71 Oakdale Drive Heald Green SK8 3SN Cheadle Cheshire	Jan 18, 2005	Apr 25, 2008	Director	71 Oakdale Drive Heald Green SK8 3SN Cheadle Cheshire	England	British	1968-7	Manager	64049750004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 16, 2002	Apr 18, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQI CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Michael Thompson 92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Mar 08, 2024	92-96 Lord Street PR8 1JR Southport Hesketh Mount England	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.
Mr Gregory Terence Byrne 92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Apr 06, 2016	92-96 Lord Street PR8 1JR Southport Hesketh Mount England	Yes
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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