| Company Name | Equator Learning Limited |
|---|---|
| Directors | Simon Charles Beeching and Ian Edward Dockreay |
| Company Status | Active |
| Company Number | 05502369 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Previous Name | Discovery Online Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Simon Charles Beeching |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2013(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mr Ian Edward Dockreay |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mr David William Pope |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Training Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tanners Courtyard West Street Warwick Warwicks CV34 6AZ |
| Secretary Name | Mr David Bruce Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | New Zealand |
| Correspondence Address | 16a Hawera Road Kohimarama Auckland Mission Bay 1071 |
| Director Name | Mr Christopher James May |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 11 March 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | equatorlearning.co.uk |
|---|---|
| Telephone | 0845 5193603 |
| Telephone region | Unknown |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher James May 16.67% Ordinary |
|---|---|
| 1 at £1 | Christopher May 16.67% Ordinary B |
| 1 at £1 | David Bruce Simmons 16.67% Ordinary |
| 1 at £1 | David William Pope 16.67% Ordinary |
| 1 at £1 | Miles Geoffrey Hill 16.67% Ordinary |
| 1 at £1 | Simon Charles Beeching 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,866 |
| Cash | £64,531 |
| Current Liabilities | £72,650 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
|---|---|
| 19 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 March 2020 | Termination of appointment of Christopher James May as a director on 11 March 2020 (1 page) |
| 9 September 2019 | Appointment of Mr Ian Edward Dockreay as a director on 1 September 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 7 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 12 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 19 May 2016 | Purchase of own shares. (3 pages) |
| 19 May 2016 | Cancellation of shares. Statement of capital on 31 March 2016
|
| 19 May 2016 | Cancellation of shares. Statement of capital on 31 March 2016
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| 19 May 2016 | Purchase of own shares. (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 October 2014 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from 1 Wey Court Mary Road Guildford Surrey GU1 4QU England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from 1 Wey Court Mary Road Guildford Surrey GU1 4QU England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 21 October 2014 (1 page) |
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Statement of capital following an allotment of shares on 3 August 2013
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| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Statement of capital following an allotment of shares on 3 August 2013
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| 5 August 2013 | Statement of capital following an allotment of shares on 3 August 2013
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| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Appointment of Mr Simon Charles Beeching as a director (2 pages) |
| 19 June 2013 | Director's details changed for Mr Christopher James May on 19 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Mr Simon Charles Beeching as a director (2 pages) |
| 19 June 2013 | Director's details changed for Mr Christopher James May on 19 June 2013 (2 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 7 October 2011 | Statement of capital following an allotment of shares on 19 July 2011
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| 7 October 2011 | Statement of capital following an allotment of shares on 19 July 2011
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| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Christopher James May on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Christopher James May on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Christopher James May on 7 July 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 December 2009 | Registered office address changed from 6Th Floor Regal House 70 London Road Twickenham London TW1 3QS on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 6Th Floor Regal House 70 London Road Twickenham London TW1 3QS on 15 December 2009 (1 page) |
| 14 December 2009 | Termination of appointment of David Simmons as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of David Pope as a director (1 page) |
| 14 December 2009 | Termination of appointment of David Pope as a director (1 page) |
| 14 December 2009 | Termination of appointment of David Simmons as a secretary (1 page) |
| 8 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 July 2009 | Director's change of particulars / christopher may / 07/07/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / christopher may / 07/07/2009 (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 6TH floor regal house 70 london road twickenham london TW1 3QS (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 6TH floor regal house 70 london road twickenham london TW1 3QS (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 March 2009 | Secretary's change of particulars / david simmons / 27/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / david simmons / 27/03/2009 (1 page) |
| 15 July 2008 | Director's change of particulars / christopher may / 14/07/2008 (1 page) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 July 2008 | Director's change of particulars / christopher may / 14/07/2008 (1 page) |
| 14 July 2008 | Director's change of particulars / christopher may / 30/06/2008 (1 page) |
| 14 July 2008 | Secretary's change of particulars / david simmons / 30/06/2008 (2 pages) |
| 14 July 2008 | Director's change of particulars / christopher may / 30/06/2008 (1 page) |
| 14 July 2008 | Secretary's change of particulars / david simmons / 14/07/2008 (2 pages) |
| 14 July 2008 | Secretary's change of particulars / david simmons / 14/07/2008 (2 pages) |
| 14 July 2008 | Secretary's change of particulars / david simmons / 30/06/2008 (2 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 229 west street fareham hampshire PO16 0HZ (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 229 west street fareham hampshire PO16 0HZ (1 page) |
| 19 June 2008 | Director appointed christopher james may (2 pages) |
| 19 June 2008 | Director appointed christopher james may (2 pages) |
| 11 June 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 11 June 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 30 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 13 October 2006 | Company name changed discovery online LIMITED\certificate issued on 13/10/06 (2 pages) |
| 13 October 2006 | Company name changed discovery online LIMITED\certificate issued on 13/10/06 (2 pages) |
| 30 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 31 corsham street london N1 6DR (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 31 corsham street london N1 6DR (1 page) |
| 7 July 2005 | Incorporation (17 pages) |
| 7 July 2005 | Incorporation (17 pages) |