EQUIEM SERVICES LTD
Overview
| Company Name | EQUIEM SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10737553 |
| 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 EQUIEM SERVICES LTD?
- Data processing, hosting and related activities (63110) / Information and communication
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EQUIEM SERVICES LTD located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIEM SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EQUIEM SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for EQUIEM SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 107375530002, created on Dec 20, 2023 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 107375530001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lorenz Luigi Grollo as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Bronwyn Sarah Wilson on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gabrielle Mcmillan on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tanya Cox on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Swee Aun Leong as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Feb 06, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 11, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of EQUIEM SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Tanya | Director | 33 Cavendish Square W1G 0PW London 14th Floor England | Australia | Australian | 229901770002 | |||||
| MCMILLAN, Gabrielle | Director | 33 Cavendish Square W1G 0PW London 14th Floor England | United States | Australian | 229901790002 | |||||
| WILSON, Bronwyn Sarah | Director | 33 Cavendish Square W1G 0PW London 14th Floor England | England | Australian | 281968730001 | |||||
| LEONG, Swee Aun | Secretary | WC1N 2EB London 10 John Street United Kingdom | 229901810001 | |||||||
| REDDIE, Michael Shaun | Secretary | WC1N 2EB London 10 John Street United Kingdom | 229901820001 | |||||||
| GROLLO, Lorenz Luigi | Director | WC1N 2EB London 10 John Street United Kingdom | Australia | Australian | 229901780001 | |||||
| TARASCIO, David | Director | WC1N 2EB London 10 John Street United Kingdom | Australia | Australian | 229901800001 |
Who are the persons with significant control of EQUIEM SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lorenz Luigi Grollo | Apr 24, 2017 | WC1N 2EB London 10 John Street United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EQUIEM SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2023 | 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