EQUILIBRIUM (UK) LIMITED

Overview

Company Name	EQUILIBRIUM (UK) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07611217
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2011

Summary

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

What is the purpose of EQUILIBRIUM (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EQUILIBRIUM (UK) LIMITED located?

Registered Office Address	2 London Wall Place 6th Floor 2 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUILIBRIUM (UK) LIMITED?

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

What is the status of the latest confirmation statement for EQUILIBRIUM (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	Yes

What are the latest filings for EQUILIBRIUM (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

May 03, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Change of details for Mr Howell Malcolm Plowden James as a person with significant control on Apr 17, 2023	2 pages	PSC04

Apr 17, 2023	Change of details for Ms Vanessa Gay Branson as a person with significant control on Apr 17, 2023	2 pages	PSC04

Apr 17, 2023	Director's details changed for Mr Howell Malcolm Plowden James on Apr 17, 2023	2 pages	CH01

Apr 17, 2023	Director's details changed for Ms Vanessa Gay Branson on Apr 17, 2023	2 pages	CH01

Mar 14, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

May 16, 2022	Confirmation statement made on Apr 20, 2022 with updates	5 pages	CS01

May 04, 2022	Director's details changed for Ms Vanessa Gay Branson on Dec 19, 2019	2 pages	CH01

May 04, 2022	Director's details changed for Mr Howell Malcolm Plowden James on Dec 19, 2019	2 pages	CH01

Mar 11, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

May 13, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jul 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

May 20, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 19, 2019	1 pages	AD01

Jul 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EQUILIBRIUM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWARD, Matthew Alexander 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 06, 2018		Secretary	6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England					245030790001
BRANSON, Vanessa Gay 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 20, 2011		Director	6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	United Kingdom	British	1959-6	Director	102736810003
JAMES, Howell Malcolm Plowden 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 20, 2011		Director	6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	England	British	1954-3	Director	25499830006
MIDGLEY, Richard James 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Apr 20, 2011	Apr 06, 2018	Secretary	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House					159556850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUILIBRIUM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howell Malcolm Plowden James 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 06, 2016	6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Vanessa Gay Branson 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 06, 2016	6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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