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EQUAGROUP LIMITED

EQUAGROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEQUAGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10267547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUAGROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EQUAGROUP LIMITED located?

    Registered Office Address
    The Old Byre Sevington
    Grittleton
    SN14 7LD Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUAGROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EQUAGROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for EQUAGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 6,844.46
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,630.55
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,770.08
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,646.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,527.45
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,609.88
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,749.41
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,561.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,589.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,778.35
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 6,788.69
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 2,604
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 3,902
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 1,306
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 6,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 5,200
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Michael Anthony Tivey as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Notification of Philip James Burr as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Notification of Richard Mark Stokes as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Notification of Nigel Martin Earle Greene as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 23, 2025

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA
    View All Filings

    Who are the officers of EQUAGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE LIMITED
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    England
    		Secretary
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number8181258
    		188339850002
    BURR, Philip James
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector161737630001
    GREENE, Nigel Martin Earle
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector82576700004
    STOKES, Richard Mark
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		EnglandBritishDirector223942380002
    TIVEY, Michael Anthony
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		EnglandBritishDirector37917060004
    BARRASS, Judith Heather
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		EnglandBritishDirector136728810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUAGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Martin Earle Greene
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Mark Stokes
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip James Burr
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Tivey
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ebonstone Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jul 07, 2016
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Yes
    Legal FormCompanies Act
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredCardiff
    Registration Number8181258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EQUAGROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016Jun 11, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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