EQUICENTRIC LIMITED - HORSHAM


Company Profile Company Filings

Overview

EQUICENTRIC LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
EQUICENTRIC LIMITED was incorporated 21 years ago on 17/06/2003 and has the registered number: 04801472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EQUICENTRIC LIMITED - HORSHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOLO HOUSE THE COURTYARD
HORSHAM
WEST SUSSEX
RH12 1AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAREND HENDRIK JOCOBUS VAN DER BERG Sep 1969 British Director 2014-07-03 CURRENT
MISS JANE ELIZABETH TIDY Jan 1967 British Director 2014-07-03 CURRENT
MS JOSEPHINE PAMELA POOLE Feb 1967 British Director 2016-07-18 CURRENT
MS ALISON LEONARD Jun 1974 British Director 2014-07-03 CURRENT
MS GILLIAN MARGARET BANKS Mar 1955 British Director 2014-07-03 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-17 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-17 RESIGNED
JEAN CHRISTINE HAMMOND May 1954 British Director 2004-02-27 UNTIL 2011-09-16 RESIGNED
RUTH LINDSAY DAVIES Mar 1965 British Director 2003-06-17 UNTIL 2014-07-03 RESIGNED
REBECCA ALISON SEYMOUR Secretary 2003-06-17 UNTIL 2005-01-31 RESIGNED
RACHEL JANET TOWNSEND May 1962 Secretary 2005-01-31 UNTIL 2014-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alison Leonard 2016-04-06 6/1974 Horsham   West Sussex Ownership of shares 25 to 50 percent

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JET APPLICATIONS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WIND & REIN LTD WIRRAL Dissolved... TOTAL EXEMPTION SMALL 47721 - Retail sale of footwear in specialised stores
B M AND C PROPERTIES LTD HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LET ALONE LTD ELY ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Equicentric Limited - Period Ending 2023-03-31 2023-06-10 31-03-2023 £37,792 Cash
Equicentric Limited - Period Ending 2022-03-31 2022-08-02 31-03-2022 £25,423 Cash
Equicentric Limited - Period Ending 2021-03-31 2021-08-07 31-03-2021 £42,470 Cash
Equicentric Limited - Period Ending 2020-03-31 2020-05-09 31-03-2020 £5,504 Cash £25,720 equity
Equicentric Limited - Period Ending 2019-03-31 2019-11-28 31-03-2019 £5,495 Cash £25,635 equity
Abbreviated Company Accounts - EQUICENTRIC LIMITED 2014-07-18 31-03-2014 £3,327 Cash £-12,638 equity

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