EQL LIMITED
Overview
| Company Name | EQL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11806513 |
| 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 EQL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EQL LIMITED located?
| Registered Office Address | Speed Medical House Matrix Park PR7 7NA Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EQL LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for EQL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 118065130001, created on May 27, 2025 | 58 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Graham Pulford on Aug 18, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Rajnish Luthra as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Fl 360 Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Graham Pulford on Dec 05, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EQL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINBERGS, Peter Mark Anthony | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | United Kingdom | British | 137020500003 | |||||
| PULFORD, Graham | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | 69618990035 | |||||
| ROBINS, Ian David | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | 200834430001 | |||||
| WARD, Jason | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | United Kingdom | British | 272353760001 |
Who are the persons with significant control of EQL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fl 360 Limited | Jun 01, 2023 | Eaton Avenue Buckshaw Village PR7 7NA Chorley Speed Medical House, Matrix Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rajnish Luthra | Feb 05, 2019 | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | 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