EAQUALS
Overview
| Company Name | EAQUALS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07727406 |
| 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 EAQUALS?
- Educational support services (85600) / Education
Where is EAQUALS located?
| Registered Office Address | 1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAQUALS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EAQUALS?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for EAQUALS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Termination of appointment of Julie Anne Wallis as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Tom Moore as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Giorgio Iemmolo as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Director's details changed for Mr Erdem Hacifazlioglu on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Serkan Aras as a director on Apr 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Aitken as a director on Apr 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Jon Donoghue as a director on Apr 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nergis Uyan as a director on Apr 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Erdem Hacifazlioglu as a director on Apr 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susanna Mary Elena Dammann as a director on Apr 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Thom Olson Kiddle on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Silvana Richardson on Aug 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Mrs Silvana Richardson as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Farrell as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Giorgio Iemmolo as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Who are the officers of EAQUALS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Sarah | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | England | British | 328882060001 | |||||
| ARAS, Serkan | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | Turkey | Turkish | 328923060001 | |||||
| HACIFAZLIOGLU, Ibrahim Erdem | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | Turkey | Turkish | 328881610002 | |||||
| KIDDLE, Thom Olson | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 167581060001 | |||||
| RICHARDSON, Silvana | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | Argentine | 320382190002 | |||||
| POWNEY, Ian George | Secretary | Stukeley Street Covent Garden WC2B 5LQ London 16 United Kingdom | 162050680001 | |||||||
| ANGELOVA, Mila Vitova | Director | Fitzroy Square W1T 6LQ London 29/30 | Bulgaria | Bulgarian | 178366760001 | |||||
| BROWN, Peter Douglas | Director | Stukeley Street Covent Garden WC2B 5LQ London 16 United Kingdom | Italy | British | 162050660001 | |||||
| CARRIER, Michael Hedley | Director | Legard Road N5 1DE London 19 United Kingdom | England | British | 79275790001 | |||||
| CZLONKOWSKI, Andzej Jacek | Director | Stukeley Street Covent Garden WC2B 5LQ London 16 United Kingdom | Poland | Polish | 178353440001 | |||||
| DAMMANN, Susanna Mary Elena | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | England | British | 146072330003 | |||||
| DENZ, Walter Albert | Director | Furshtatskaya Ulitsa 191123 St Petersburg 42-8 Russia | Russia | Swiss | 169614890001 | |||||
| DONOGHUE, Adam Jon | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 115423730001 | |||||
| FARRELL, Christopher | Director | Fitzroy Square W1T 6LQ London 29/30 | Ireland | Irish | 282472920001 | |||||
| FREUDENFELD, Axel Albert | Director | Rheinstrasse 12159 Berlin 12-13 Germany | Germany | German | 168370530001 | |||||
| GOODIER, Timothy Mark | Director | Eccleston Square Eurocentres SW1V 1PH London 56 England | United Kingdom | United Kingdom | 197403060001 | |||||
| GRANICZEWSKI, Wojciech Kazimierz | Director | Ul. Michalowskiego 31-126 Krakow 4 Poland | Poland | Polish | 168370390001 | |||||
| HEYWORTH, Francis James | Director | Chemin De La Bruyere 1009 Pully 21 Switzerland | Switzerland | British | 168366150001 | |||||
| IEMMOLO, Giorgio | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | Switzerland | Italian | 295518800001 | |||||
| KOTARSKA, Ludmila Aleksandra | Director | Stukeley Street Covent Garden WC2B 5LQ London 16 United Kingdom | Poland | Polish | 162050670001 | |||||
| MOORE, Christopher Tom | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 165725240001 | |||||
| NORTH, Brian John, Dr | Director | Roeslistrasse 8006 Zurich 35 Switzerland | Switzerland | British/Swiss | 168369380001 | |||||
| POWNEY, Ian George | Director | Stukeley Street Covent Garden WC2B 5LQ London 16 United Kingdom | United Kingdom | British | 88529780003 | |||||
| QUINN, Justin Timothy | Director | Greys Lane Howth Dublin 6 Ireland | Ireland | Irish | 102421170001 | |||||
| ROSSNER, Richard Blaise | Director | Sturton Street CB1 2QA Cambridge 24 England | United Kingdom | British | 64060020001 | |||||
| SCHMID, Kristine Beata | Director | Fitzroy Square W1T 6LQ London 29/30 | United States | Swedish | 207775260001 | |||||
| UYAN, Nergis | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | Turkey | Turkish | 246825910001 | |||||
| WALLIS, Julie Anne | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | Italy | British | 272227630001 | |||||
| WATSON, Joanna Attilia Leonora | Director | Fitzroy Square W1T 6LQ London 29/30 | United Kingdom | British | 178353350001 |
What are the latest statements on persons with significant control for EAQUALS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 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