Equipped Ai Limited is a private limited company registered at One Stephen Street, London W1T 1AL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 4 directors.
Director Edward G., appointed on 30 September 2022. Director Atul A., appointed on 28 July 2022. Director Stephen C., appointed on 16 December 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to official data there was a change of name on 2021-03-05 and their previous name was Anacap Global Services (Uk) Limited.
The last confirmation statement was sent on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | One Stephen Street |
| Town | London |
| Post code | W1T 1AL |
| Country of origin | United Kingdom |
| Registration Number | 12516784 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Equipped Ai Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anacap Financial Partners Limited that entered London as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Equipped Ai Holdings (Uk) Limited
One Stephen Street, London, W1T 1AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12516804 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anacap Financial Partners Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12149493 |
| Notified on | 13 March 2020 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Anacap Global Services (UK) | March 5, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 069 |
| Current Assets | 1 162 |
| Debtors | 93 |
| Net Assets Liabilities | 251 971 |
| Other | |
| Creditors | 300 |
| Fixed Assets | 251 109 |
| Intangible Assets | 239 986 |
| Intangible Assets Gross Cost | 239 986 |
| Investments Fixed Assets | 11 123 |
| Net Current Assets Liabilities | 1 162 |
| Total Additions Including From Business Combinations Intangible Assets | 239 986 |
| Total Assets Less Current Liabilities | 252 271 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, January 2024 |
accounts | Free Download (22 pages) |
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