Equire started in year 2014 as Private Limited Company with registration number 09154357. The Equire company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Mon, 15th Feb 2016 Equire Limited is no longer carrying the name Base3 Processing.
The firm has 3 directors, namely Neil H., Joel H. and Esther M.. Of them, Joel H., Esther M. have been with the company the longest, being appointed on 30 July 2014 and Neil H. has been with the company for the least time - from 7 October 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09154357 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 07 October 2014
Position: Director
Appointed: 30 July 2014
Position: Director
Appointed: 30 July 2014
The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Joel H. The abovementioned PSC has significiant influence or control over this company,.
Joel H.
| Notified on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
| Base3 Processing | February 15, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 395 037 | 749 125 | 1 011 126 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 370 037 | 484 335 | 821 361 | 2 095 629 | 2 378 253 | 1 697 404 | 2 599 837 | 2 576 188 | 3 032 135 |
| Net Assets Liabilities | 1 011 126 | 794 315 | 471 990 | 725 369 | 1 217 650 | 1 248 550 | 1 286 169 | ||
| Cash Bank In Hand | 370 037 | 484 335 | 821 361 | ||||||
| Intangible Fixed Assets | 25 000 | 25 000 | 398 347 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 395 037 | 749 125 | 1 011 126 | ||||||
| Tangible Fixed Assets | 246 256 | 3 051 894 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 395 037 | 1 122 618 | 1 122 618 | ||||||
| Profit Loss Account Reserve | -373 493 | -111 492 | |||||||
| Shareholder Funds | 395 037 | 749 125 | 1 011 126 | ||||||
| Other | |||||||||
| Creditors | 141 187 | 209 457 | 2 548 923 | 67 303 | 306 777 | 57 723 | 79 780 | ||
| Fixed Assets | 25 000 | 271 256 | 3 596 765 | 4 585 137 | 6 584 705 | 6 896 635 | 7 216 967 | 7 064 536 | 6 756 149 |
| Net Current Assets Liabilities | 370 037 | 477 869 | 680 174 | 1 889 802 | 129 689 | 1 681 374 | 2 333 319 | 2 521 454 | 2 955 410 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 630 | 40 981 | 51 273 | 40 259 | 2 989 | 3 055 | |||
| Total Assets Less Current Liabilities | 395 037 | 749 125 | 4 276 939 | 6 474 939 | 6 455 016 | 8 578 009 | 9 550 286 | 9 585 990 | 9 711 559 |
| Creditors Due After One Year | 3 265 813 | ||||||||
| Creditors Due Within One Year | 6 466 | 141 187 | |||||||
| Investments Fixed Assets | 146 524 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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