EQUIN LIMITED - HAYLE
| Company Profile | Company Filings |
Overview
EQUIN LIMITED is a Private Limited Company from HAYLE ENGLAND and has the status: Active.
EQUIN LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIN LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIN LIMITED - HAYLE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
UNIT G PATTERN SHOP
HAYLE
CORNWALL
TR27 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM PEMBROKE | Jan 1972 | British | Director | 2022-07-18 | CURRENT |
| MISS SARAH LOUISE DAVEY | Jul 1984 | British | Director | 2011-10-01 | CURRENT |
| MR ANDREW JAMES DAVEY | Sep 1984 | British | Director | 2007-08-20 | CURRENT |
| MRS SARAH LOUISE DAVEY | Secretary | 2013-07-09 | CURRENT | ||
| MR ANDREW JAMES DAVEY | Sep 1984 | British | Secretary | 2007-08-20 UNTIL 2013-07-09 | RESIGNED |
| MR DAVID ASHER CHARMAN | Feb 1985 | British | Director | 2007-08-20 UNTIL 2010-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Improved Logistics Limited | 2020-01-27 | Penryn Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew James Davey | 2016-08-01 - 2020-01-27 | 9/1984 | Hayle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Sarah Louise Davey | 2016-08-01 - 2020-01-27 | 7/1984 | Hayle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Equin Limited | 2023-07-20 | 31-03-2023 | £821,187 Cash |
| Equin Limited | 2022-07-27 | 31-03-2022 | £391,169 Cash |
| Equin Limited | 2021-07-17 | 31-03-2021 | £139,717 Cash |
| Equin Limited | 2020-08-19 | 31-03-2020 | £322,891 Cash |
| Equin Limited | 2019-11-28 | 31-03-2019 | £315,073 Cash |
| Equin Limited - Period Ending 2018-03-31 | 2018-07-10 | 31-03-2018 | £170,096 Cash £150,258 equity |
| Equin Limited - Period Ending 2017-03-31 | 2017-08-15 | 31-03-2017 | £69,390 Cash £67,042 equity |
| Equin Limited - Period Ending 2016-03-31 | 2016-09-27 | 31-03-2016 | £54,128 Cash £45,078 equity |
| Equin Limited - Limited company - abbreviated - 11.9 | 2015-10-27 | 31-08-2015 | £34,911 Cash £25,120 equity |
| Equin Limited - Limited company - abbreviated - 11.6 | 2014-12-17 | 31-08-2014 | £20,858 Cash £23,946 equity |