Equilibrium Holdings Limited in 4a Highfield Gardens LISS

Equilibrium Holdings Limited LISS

Founded in 2016, Equilibrium Holdings, classified under reg no. 10058977 is an active company. Currently registered at York House GU33 7NQ, Liss the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Christopher R., appointed on 12 March 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Equilibrium Holdings Limited Address / Contact

Office Address	York House
Office Address2	4a Highfield Gardens
Town	Liss
Post code	GU33 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10058977
Date of Incorporation	Sat, 12th Mar 2016
Industry	Dormant Company
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Christopher R.

Position: Director

Appointed: 12 March 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Cash Bank On Hand						100	100
Net Assets Liabilities						100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted							100
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (2 pages)
AD01	Address change date: 27th March 2023. New Address: York House 4a Highfield Gardens Liss Hampshire GU33 7NQ. Previous address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England filed on: 27th, March 2023	address	Free Download (1 page)
CH01	On 1st October 2022 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th March 2022 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th March 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th March 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2nd September 2016 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 14th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2018 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
AD01	Address change date: 4th July 2017. New Address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Previous address: Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England filed on: 4th, July 2017	address	Free Download (1 page)
CH01	On 1st July 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2nd September 2016 director's details were changed filed on: 30th, December 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2016	incorporation	Free Download (28 pages)