Equusform Limited STOKE-ON-TRENT


Founded in 2017, Equusform, classified under reg no. 10664517 is an active company. Currently registered at C/o Lg Accountancy Limited 2 Maple Crescent ST11 9NL, Stoke-on-trent the company has been in the business for 7 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely James F., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 21 December 2018 and James F. has been with the company for the least time - from 7 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John W. who worked with the the firm until 12 January 2024.

Equusform Limited Address / Contact

Office Address C/o Lg Accountancy Limited 2 Maple Crescent
Office Address2 Blythe Bridge
Town Stoke-on-trent
Post code ST11 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10664517
Date of Incorporation Fri, 10th Mar 2017
Industry Information technology consultancy activities
Industry Other publishing activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

James F.

Position: Director

Appointed: 07 December 2023

Michael T.

Position: Director

Appointed: 21 December 2018

John W.

Position: Secretary

Appointed: 19 September 2023

Resigned: 12 January 2024

Craig P.

Position: Director

Appointed: 21 June 2021

Resigned: 04 November 2021

James F.

Position: Director

Appointed: 21 December 2018

Resigned: 01 March 2021

Craig P.

Position: Director

Appointed: 21 December 2018

Resigned: 01 March 2021

Victoria F.

Position: Director

Appointed: 10 March 2017

Resigned: 02 January 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Michael T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James F. This PSC owns 25-50% shares. Moving on, there is James F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Michael T.

Notified on 4 January 2019
Nature of control: 25-50% shares

James F.

Notified on 17 March 2022
Nature of control: 25-50% shares

James F.

Notified on 4 January 2019
Ceased on 1 March 2021
Nature of control: 25-50% shares

Craig P.

Notified on 14 December 2020
Ceased on 1 March 2021
Nature of control: significiant influence or control

Victoria F.

Notified on 10 March 2017
Ceased on 2 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-09-302022-09-30
Balance Sheet
Current Assets 34 248102 40334 16232 778
Net Assets Liabilities10010 335244 30626 31227 334
Other
Average Number Employees During Period14411
Creditors-100106 35820 19863 07436 661
Fixed Assets 82 445162 10196 89172 884
Net Current Assets Liabilities -72 11082 20528 9123 883
Total Assets Less Current Liabilities 10 335244 30667 97969 001
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 7th Dec 2023 new director was appointed.
filed on: 7th, December 2023
Free Download (2 pages)

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