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EQUANTIIS LIMITED - 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08554997
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 63-66 Hatton Garden
- Fifth Floor Suite 23
- London
- EC1N 8LE
- England 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England UK
Management
- Geschäftsführung
- SERGEANT, Alistair
- LEWIS, Michael Steven
- WILLIAMS, Simon
- Prokuristen
- SERGEANT, Kirsten
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2013
- Alter der Firma 2013-06-04 11 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Alistair Sergeant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PURPLE INDEPENDENT CONSULTANCY LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-08
- Letzte Einreichung: 2024-04-24
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EQUANTIIS LIMITED Firmenbeschreibung
- EQUANTIIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08554997. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2013 registriert. EQUANTIIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PURPLE INDEPENDENT CONSULTANCY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 63-66 Hatton Garden erreicht werden.
Jetzt sichern EQUANTIIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equantiis Limited - 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, Grossbritannien
- 2013-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-25) - AA
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confirmation-statement-with-updates (2023-04-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-18) - SH03
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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change-person-secretary-company-with-change-date (2022-01-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-to-a-person-with-significant-control (2022-01-14) - PSC05
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confirmation-statement-with-updates (2022-08-22) - CS01
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-20) - AA
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capital-alter-shares-subdivision (2022-10-26) - SH02
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notification-of-a-person-with-significant-control (2022-08-18) - PSC01
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cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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change-person-secretary-company-with-change-date (2021-05-12) - CH03
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accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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change-to-a-person-with-significant-control (2021-10-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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change-to-a-person-with-significant-control (2021-11-04) - PSC05
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confirmation-statement-with-updates (2021-03-18) - CS01
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change-person-director-company-with-change-date (2021-10-08) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-05) - SH01
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-03) - AA
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change-person-director-company-with-change-date (2020-03-12) - CH01
keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-07-04) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-03) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-04) - PSC09
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-01-22) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-06-04) - NEWINC