EQUIANO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUIANO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUIANO LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EQUIANO LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EQUIANO LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ACORN LIMITED (until 09/04/2019)
BLUE ACORN LIMITED (until 09/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AMANDA JANE KAKEMBO | Jun 1968 | British | Director | 2019-03-06 | CURRENT |
| MS AAISHA ANNEKA DADRAL | Oct 1986 | British | Director | 2019-04-29 | CURRENT |
| MR IAN ANTHONY VALENTINE BURRELL | Aug 1969 | British | Director | 2019-07-09 | CURRENT |
| MR IAN ANTHONY VALENTINE BURRELL | Aug 1969 | British | Director | 2019-03-06 UNTIL 2019-07-09 | RESIGNED |
| MR OLIVER JAMES BARTLAM | Mar 1984 | British | Director | 2019-12-02 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver James Bartlam | 2019-03-06 - 2019-04-29 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Mariana Rechia Olberg | 2019-03-06 - 2019-04-29 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-27 | 31-03-2023 | 589,596 Cash -1,535,172 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-19 | 31-03-2022 | 145,952 Cash -527,646 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-02 | 31-03-2021 | 227,680 Cash 470,388 equity |