Company NameEquatorial Resources (UK) Limited
DirectorsGregory David Swan and Mark Laurence Pearce
Company StatusActive
Company Number10676007
CategoryPrivate Limited Company
Incorporation Date17 March 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gregory David Swan
Date of BirthOctober 1981 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnit 1c 38 Jermyn Street
London
SW1Y 6DN
Director NameMr Mark Laurence Pearce
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnit 1c 38 Jermyn Street
London
SW1Y 6DN

Location

Registered AddressUnit 1c 38 Jermyn Street
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

2 May 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
7 March 2023Accounts for a dormant company made up to 30 June 2022 (5 pages)
6 April 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
2 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 May 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
22 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 April 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 November 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 May 2018Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
(27 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
(27 pages)