Founded in 2015, Eqi Compliance, classified under reg no. 09918728 is an active company. Currently registered at Venus The Drive CM13 3BE, Brentwood the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2023.
As of 18 April 2024, there was 1 ex director - Gregory B.. There were no ex secretaries.
| Office Address | Venus The Drive |
| Office Address2 | Great Warley |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 09918728 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (377 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Corporate Director
Appointed: 05 October 2023
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Davis Acquisitions Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gregory B. This PSC owns 75,01-100% shares.
Davis Acquisitions Ltd
7 Bell Yard Bell Yard, London, WC2A 2JR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
Gregory B.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-07-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 4 687 | 10 237 | 1 975 | 1 919 | 53 402 | 55 012 | 10 | 10 |
| Net Assets Liabilities | 1 | 4 801 | -256 | -6 292 | -285 | 4 086 | -51 948 | -53 598 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 295 | 350 | 405 | 460 | 920 | 460 | 920 | 460 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 4 391 | 5 086 | -13 | 1 647 | 2 767 | 2 177 | 3 491 | 4 128 |
| Net Current Assets Liabilities | 4 687 | 5 151 | 1 988 | 272 | 50 635 | 52 835 | -3 481 | -4 118 |
| Total Assets Less Current Liabilities | 4 687 | 5 151 | 1 988 | 272 | 50 635 | 52 835 | -3 481 | -4 118 |
| Creditors Due After One Year | 4 686 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New person appointed on 5th October 2023 to the position of a member filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy