EQUATION ASSOCIATES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

EQUATION ASSOCIATES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EQUATION ASSOCIATES LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032899. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

EQUATION ASSOCIATES LIMITED - UXBRIDGE

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

BAILEY HILL TILEHOUSE LANE
UXBRIDGE
UB9 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HOBBS Apr 1961 Director 2006-03-01 CURRENT
MR ROBERT DAVID GEARY Jul 1964 British Secretary 2006-03-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED
WILLIAM JOHN EVERITT Oct 1963 British Director 2004-02-03 UNTIL 2006-03-01 RESIGNED
KAREN ADRIENNE MCGOUGH British Secretary 2004-02-03 UNTIL 2006-03-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warwick Brady 2019-07-01 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Kingsley Hobbs 2016-04-06 4/1961 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
INPHASE SOFTWARE LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
HOBBS KEOGH LLP DENHAM ENGLAND Dissolved... DORMANT None Supplied
HOBBS KEOGH PROPERTY INVESTMENTS LLP DENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EQUATION_ASSOCIATES_LIMIT - Accounts 2023-12-08 30-06-2023 £-44,584 equity
EQUATION_ASSOCIATES_LIMIT - Accounts 2022-11-23 30-06-2022 £-18,415 equity
EQUATION_ASSOCIATES_LIMIT - Accounts 2021-12-09 30-06-2021 £2,205 equity
Equation Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-06-2020 £32,094 equity
Equation Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 30-06-2019 £57,723 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBBS KEOGH PROPERTY INVESTMENTS LLP DENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied