| Company Name | Equilibria Solutions Limited |
|---|---|
| Director | Victoria Ward |
| Company Status | Active |
| Company Number | 04822287 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Victoria Ward |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Radcliffe Road London N21 2SE |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2006(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Victoria Kemp |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
| Role | Environmental Consultant |
| Correspondence Address | Flat A, 20 Benwell Road London N7 7BJ |
| Director Name | Katherine Julia Mills |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2006) |
| Role | Strategic Director |
| Correspondence Address | Hill Crest Laycock Lane, Laycock Keighley West Yorkshire BD22 0PH |
| Secretary Name | Mrs Victoria Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2006) |
| Role | Environmental Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Radcliffe Road London N21 2SE |
| Secretary Name | P Elsie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 2003) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Equilibria Group LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 27 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 12 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 18 October 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 19 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 30 August 2005 | Secretary's particulars changed (1 page) |
| 30 August 2005 | Secretary's particulars changed (1 page) |
| 30 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 8 October 2004 | New secretary appointed (1 page) |
| 8 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 30 September 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 13 August 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 13 August 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Memorandum and Articles of Association (12 pages) |
| 8 October 2003 | Memorandum and Articles of Association (12 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Company name changed pick it LIMITED\certificate issued on 02/10/03 (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Company name changed pick it LIMITED\certificate issued on 02/10/03 (2 pages) |
| 5 July 2003 | Incorporation (8 pages) |
| 5 July 2003 | Incorporation (8 pages) |