EQUALS CONSULTING LIMITED
Overview
| Company Name | EQUALS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06960814 |
| 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 EQUALS CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUALS CONSULTING LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUALS CONSULTING 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 EQUALS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for EQUALS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||
Director's details changed for Mr James Mark Sheppard on Mar 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Caroline Blowers on Mar 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Donald Lee Patterson on Mar 05, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Donald Lee Patterson as a person with significant control on Mar 05, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 05, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Donald Lee Patterson on Jul 07, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Donald Lee Patterson as a person with significant control on Jul 07, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Donald Lee Pattison as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||||||
Notification of Donald Lee Pattison as a person with significant control on May 22, 2023 | 2 pages | PSC01 | ||||||
Notification of Caroline Blowers as a person with significant control on May 22, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 14, 2024 | 2 pages | PSC09 | ||||||
Termination of appointment of Michael Patrick Martin as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Donald Lee Patterson on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Caroline Blowers on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Michael Patrick Martin on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Mark Sheppard on May 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Donald Lee Patterson on May 21, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Third Floor 126-134 Baker Street London England W1U 6UE to Lynton House 7-12 Tavistock Square London WC1H 9LT on May 08, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 13, 2023 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 24, 2023
| 4 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 30, 2023
| 4 pages | SH06 | ||||||
Who are the officers of EQUALS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOWERS, Caroline | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | Director | 195148260001 | ||||
| PATTERSON, Donald Lee | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | Director | 195634130002 | ||||
| SHEPPARD, James Mark | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | Quantity Surveyor | 289033290001 | ||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 139552540001 | |||||||
| BIRCHALL, Simon John | Director | 126-134 Baker Street W1U 6UE London 3rd Floor United Kingdom | England | British | Quantity Surveyor | 59433770001 | ||||
| FARRAN, Danica | Director | Baker Street W1U 6UE London Third Floor 126-134 England England | United Kingdom | Irish | Director | 140373430002 | ||||
| HARPER, Jonathan | Director | Artesian Road W2 5DB London 63 England | United Kingdom | British | Quantity Surveyor And Consultant | 179027100001 | ||||
| HARPER, Jonathan | Director | Baker Street W1U 6UE London Third Floor 126-134 England | United Kingdom | British | Director | 158579620002 | ||||
| MARTIN, Michael Patrick | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | Irish | Director | 52298150002 | ||||
| WILSON, Antony Paul | Director | Baker Street W1U 6UE London Third Floor 126-134 England | United Kingdom | British | Director | 195146970001 | ||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | Director | 141602060001 |
Who are the persons with significant control of EQUALS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Caroline Blowers | May 22, 2023 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Lee Patterson | May 22, 2023 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EQUALS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | 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