EQUALIVING LIMITED

Overview

Company Name	EQUALIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11707407
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUALIVING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EQUALIVING LIMITED located?

Registered Office Address	The Old Byre Sevington Grittleton SN14 7LD Chippenham Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQUALIVING LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH HOUSE HOLDINGS LIMITED	Dec 03, 2018	Dec 03, 2018

What are the latest accounts for EQUALIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for EQUALIVING LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Total exemption full accounts made up to Mar 31, 2024

7 pages

Dec 13, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

May 29, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 28, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2024

Total exemption full accounts made up to Mar 31, 2023

9 pages

May 14, 2024

Satisfaction of charge 117074070002 in full

1 pages

MR04

Dec 14, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Jun 06, 2023

Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023

2 pages

CH01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Dec 13, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Dec 15, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Oct 12, 2021

Certificate of change of name

Company name changed zurich house holdings LIMITED\certificate issued on 12/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2021	RES15

Dec 04, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Dec 03, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Jan 06, 2020

Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019

2 pages

CH01

Dec 16, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Nov 04, 2019

Director's details changed for Mr Nigel Martin Earle Greene on Oct 30, 2019

2 pages

CH01

Jun 14, 2019

Registration of charge 117074070002, created on Jun 13, 2019

26 pages

MR01

Feb 08, 2019

Registration of charge 117074070001, created on Feb 07, 2019

37 pages

MR01

Dec 12, 2018

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Dec 03, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 03, 2018	Model articles adopted	MODEL ARTICLES
capital	Dec 03, 2018	Statement of capital on Dec 03, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of EQUALIVING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EBONSTONE LIMITED

Dec 03, 2018

Secretary

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	8181258

188339850002

BURR, Philip James

Dec 03, 2018

Director

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

British

1965-4

Director

161737630001

GREENE, Nigel Martin Earle

Dec 03, 2018

Director

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

British

1968-5

Director

82576700004

STOKES, Richard Mark

Dec 03, 2018

Director

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

England

British

1969-10

Director

223942380002

TIVEY, Michael Anthony

Dec 03, 2018

Director

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

England

British

1970-10

Mrs

37917060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUALIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equagroup Limited

Dec 03, 2018

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

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.

View Detailed Information on Persons with Significant 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.
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