EQUAGEN LIMITED
Overview
| Company Name | EQUAGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08948192 |
| 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 EQUAGEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EQUAGEN LIMITED located?
| Registered Office Address | The Colonnades 9-10 Bath Street BA1 1SN Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUAGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUAGEN LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for EQUAGEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ebonstone Corporate Services Limited as a secretary on May 14, 2026 | 2 pages | AP04 | ||
Termination of appointment of Ebonstone Limited as a secretary on May 14, 2026 | 1 pages | TM02 | ||
Registered office address changed from The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 14, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Ebonstone Limited on Apr 01, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 089481920006 in full | 1 pages | MR04 | ||
Satisfaction of charge 089481920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 089481920003 in full | 1 pages | MR04 | ||
Satisfaction of charge 089481920002 in full | 1 pages | MR04 | ||
Satisfaction of charge 089481920004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registration of charge 089481920007, created on Feb 09, 2021 | 42 pages | MR01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019 | 2 pages | CH01 | ||
Who are the officers of EQUAGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom |
| 348510720001 | ||||||||||
| GREENE, Nigel Martin Earle | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 82576700004 | |||||||||
| STOKES, Richard Mark | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 223942380002 | |||||||||
| TIVEY, Michael Anthony | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 37917060004 | |||||||||
| EBONSTONE LIMITED | Secretary | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom |
| 188339850002 | ||||||||||
| ABBOTT, Peter | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire United Kingdom | England | British | 187397240001 | |||||||||
| BARRASS, Judith Heather | Director | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire United Kingdom | England | British | 136728810001 |
What are the latest statements on persons with significant control for EQUAGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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