EQUILIBRIUM INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
EQUILIBRIUM INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUILIBRIUM INVESTMENTS LTD was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295548. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
EQUILIBRIUM INVESTMENTS LTD was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295548. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
EQUILIBRIUM INVESTMENTS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUNKY BUSINESS LIMITED (until 25/07/2015)
FUNKY BUSINESS LIMITED (until 25/07/2015)
PORTMAN STRATEGIES LIMITED (until 07/09/2010)
PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED (until 18/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN HASSECK | May 1956 | British | Director | 2001-09-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-28 UNTIL 2001-09-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-28 UNTIL 2001-09-28 | RESIGNED | ||
SEYMOUR SECRETARIES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2013-06-21 | RESIGNED | ||
SEYMOUR COMPANY SECRETARIES LIIMITED | Corporate Secretary | 2001-09-28 UNTIL 2012-03-01 | RESIGNED | ||
MR ANTHONY EPSTEIN | Apr 1963 | British | Director | 2001-09-28 UNTIL 2002-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ian Hasseck | 2016-04-06 | 5/1956 | London | Ownership of shares 25 to 50 percent |
Miriam Hasseck | 2016-04-06 | 3/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUILIBRIUM_INVESTMENTS_L - Accounts | 2024-01-27 | 31-08-2023 | £68,872 equity |
EQUILIBRIUM_INVESTMENTS_L - Accounts | 2022-11-24 | 31-08-2022 | £141,116 equity |
EQUILIBRIUM_INVESTMENTS_L - Accounts | 2021-11-24 | 31-08-2021 | £277,322 equity |
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD | 2021-02-05 | 31-08-2020 | £297,845 equity |
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD | 2020-02-07 | 31-08-2019 | £316,264 equity |
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD | 2018-11-28 | 31-08-2018 | £316,609 equity |
Abbreviated Company Accounts - FUNKY BUSINESS LIMITED | 2015-02-24 | 31-08-2014 | £196,205 Cash £256,740 equity |