EQUE2 LIMITED
Overview
| Company Name | EQUE2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08179642 |
| 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 EQUE2 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EQUE2 LIMITED located?
| Registered Office Address | 3rd Floor, Arena Court Crown Lane SL6 8QZ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUE2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 947 LIMITED | Aug 14, 2012 | Aug 14, 2012 |
What are the latest accounts for EQUE2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EQUE2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for EQUE2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 081796420011, created on Jul 31, 2024 | 76 pages | MR01 | ||
Satisfaction of charge 081796420008 in full | 1 pages | MR04 | ||
Satisfaction of charge 081796420009 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||
Termination of appointment of Peter Alan Davidson as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Peter Gray as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Tompkins as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Nicholsons House Nicholson Walk Maidenhead Slough SL6 1LD to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Aug 12, 2022 | 1 pages | AD01 | ||
Previous accounting period extended from Apr 29, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Appointment of Mr Anthony David Tompkins as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Bones as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Everest Acquisition Company Limited as a person with significant control on May 26, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Apr 29, 2020 | 29 pages | AA | ||
Satisfaction of charge 081796420006 in full | 4 pages | MR04 | ||
Who are the officers of EQUE2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOULE, Justin Frank | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 241066830001 | |||||||||
| PIZEY, James Christopher | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 249867130001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BEATON, Richard L'Estrange | Director | Nicholson Walk SL6 1LD Maidenhead Nicholsons House Slough | England | British | 97291590001 | |||||||||
| BONES, Andrew Stephen | Director | Nicholson Walk SL6 1LD Maidenhead Nicholsons House Slough | England | British | 271422570001 | |||||||||
| DAVIDSON, Peter Alan | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 78910650002 | |||||||||
| DUNCAN, Bevan Graeme | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 174877600001 | |||||||||
| GRAY, Richard Peter | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 178364970001 | |||||||||
| MERCER, Jane | Director | Nicholson Walk SL6 1LD Maidenhead Nicholsons House Slough | England | British | 109573410001 | |||||||||
| SIMMONS, Wesley Paul | Director | 37 Peter Street M2 5GB Manchester Freetrade Exchange England | England | British | 178163480001 | |||||||||
| TOMPKINS, Anthony David | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | United Kingdom | British | 223159610001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of EQUE2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Everest Acquisition Company Limited | Nov 09, 2017 | Peter Street M2 5GB Manchester Freetrade Exchange England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard L'Estrange Beaton | Apr 06, 2016 | 37 Peter Street M2 5GB Manchester Freetrade Exchange | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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