| Company Name | EQUI Ltd |
|---|---|
| Directors | John Charles Baron and Thalia Anne Mayson Baron |
| Company Status | Active |
| Company Number | 09642453 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
| Previous Name | Tyrolese (800) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr John Charles Baron |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(5 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Member Of Parliament |
| Country of Residence | England |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Thalia Anne Mayson Baron |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(5 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Mr Jonathan Matthew Haley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 66 Lincoln's Inn Fields London WC2A 3LH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 8 July 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
| 20 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 16 June 2020 | Director's details changed for Thalia Anne Mayson Baron on 16 June 2020 (2 pages) |
| 16 June 2020 | Change of details for Thalia Anne Mayson Baron as a person with significant control on 16 June 2020 (2 pages) |
| 16 June 2020 | Change of details for John Charles Baron as a person with significant control on 16 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for John Charles Baron on 16 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (5 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 17 November 2015 | Termination of appointment of Tyrolese (Directors) Limited as a director on 16 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Tyrolese (Directors) Limited as a director on 16 November 2015 (1 page) |
| 17 November 2015 | Appointment of Thalia Anne Mayson Baron as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Appointment of John Charles Baron as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Appointment of John Charles Baron as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Jonathan Matthew Haley as a director on 16 November 2015 (1 page) |
| 17 November 2015 | Appointment of Thalia Anne Mayson Baron as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Jonathan Matthew Haley as a director on 16 November 2015 (1 page) |
| 17 November 2015 | Company name changed tyrolese (800) LIMITED\certificate issued on 17/11/15
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| 17 November 2015 | Company name changed tyrolese (800) LIMITED\certificate issued on 17/11/15
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| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
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| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
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| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
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| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
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