Eaquals in LONDON

Eaquals LONDON

Founded in 2011, Eaquals, classified under reg no. 07727406 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Giorgio I., Christopher F. and Julie W. and others. Of them, Thom K. has been with the company the longest, being appointed on 28 April 2017 and Giorgio I. has been with the company for the least time - from 14 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian P. who worked with the the firm until 26 April 2018.

Eaquals Address / Contact

Office Address	29/30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07727406
Date of Incorporation	Wed, 3rd Aug 2011
Industry	Educational support services
End of financial Year	31st December
Company age	13 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	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Giorgio I.

Position: Director

Appointed: 14 April 2022

Christopher F.

Position: Director

Appointed: 15 April 2021

Julie W.

Position: Director

Appointed: 09 July 2020

Christopher M.

Position: Director

Appointed: 12 April 2019

Susanna D.

Position: Director

Appointed: 27 April 2018

Adam D.

Position: Director

Appointed: 27 April 2018

Nergis U.

Position: Director

Appointed: 27 April 2018

Thom K.

Position: Director

Appointed: 28 April 2017

Kristine S.

Position: Director

Appointed: 22 April 2016

Resigned: 14 April 2022

Timothy G.

Position: Director

Appointed: 17 April 2015

Resigned: 26 April 2018

Justin Q.

Position: Director

Appointed: 25 April 2014

Resigned: 15 April 2021

Richard R.

Position: Director

Appointed: 25 April 2014

Resigned: 04 May 2016

Joanna W.

Position: Director

Appointed: 19 April 2013

Resigned: 09 July 2020

Mila A.

Position: Director

Appointed: 19 April 2013

Resigned: 09 July 2020

Andzej C.

Position: Director

Appointed: 19 April 2013

Resigned: 17 April 2015

Walter D.

Position: Director

Appointed: 20 April 2012

Resigned: 12 April 2019

Francis H.

Position: Director

Appointed: 01 March 2012

Resigned: 25 April 2014

Brian N.

Position: Director

Appointed: 01 March 2012

Resigned: 17 April 2015

Axel F.

Position: Director

Appointed: 01 March 2012

Resigned: 19 April 2013

Wojciech G.

Position: Director

Appointed: 01 March 2012

Resigned: 25 April 2014

Michael C.

Position: Director

Appointed: 01 March 2012

Resigned: 22 April 2016

Ludmila K.

Position: Director

Appointed: 03 August 2011

Resigned: 25 April 2014

Peter B.

Position: Director

Appointed: 03 August 2011

Resigned: 15 April 2021

Ian P.

Position: Secretary

Appointed: 03 August 2011

Resigned: 26 April 2018

Ian P.

Position: Director

Appointed: 03 August 2011

Resigned: 26 April 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (37 pages)
AP01	New director appointment on 2022/04/14. filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/14 filed on: 6th, May 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, November 2021	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2021	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/15 filed on: 26th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/15 filed on: 26th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/15. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, March 2021	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, February 2021	accounts	Free Download (35 pages)
AP01	New director appointment on 2019/04/12. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/12 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/09 filed on: 21st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/09. filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/09 filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (35 pages)
AP01	New director appointment on 2018/04/27. filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 29th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/26 filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 29th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/26 filed on: 24th, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/04/26 filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018	accounts	Free Download (35 pages)
AP01	New director appointment on 2017/04/28. filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, May 2016	resolution	Free Download (27 pages)
TM01	Director's appointment terminated on 2016/04/22 filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/22. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/04 filed on: 4th, May 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (28 pages)
AD01	Change of registered address from 16 Stukeley Street Covent Garden London WC2B 5LQ on 2016/02/11 to 29/30 Fitzroy Square London W1T 6LQ filed on: 11th, February 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/08/03 filed on: 18th, August 2015	annual return	Free Download (10 pages)
AP01	New director appointment on 2015/04/17. filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 5th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/17 filed on: 5th, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/03 filed on: 5th, August 2014	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 27th, March 2014	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/03 filed on: 15th, August 2013	annual return	Free Download (12 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/03 filed on: 22nd, August 2012	annual return	Free Download (11 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2012/06/01. filed on: 1st, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2011	incorporation	Free Download (36 pages)

Eaquals LONDON

Eaquals Address / Contact

Company Information / Profile

Company staff

Giorgio I.

Christopher F.

Julie W.

Christopher M.

Susanna D.

Adam D.

Nergis U.

Thom K.

Kristine S.

Timothy G.

Justin Q.

Richard R.

Joanna W.

Mila A.

Andzej C.

Walter D.

Francis H.

Brian N.

Axel F.

Wojciech G.

Michael C.

Ludmila K.

Peter B.

Ian P.

Ian P.

Company filings

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