Eql Solutions Limited in 3 Darkes Lane POTTERS BAR

Eql Solutions Limited POTTERS BAR

Founded in 2013, Eql Solutions, classified under reg no. 08758477 is an active company. Currently registered at Fifth Floor Metropolitan House EN6 1AG, Potters Bar the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eql Solutions Limited Address / Contact

Office Address	Fifth Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08758477
Date of Incorporation	Fri, 1st Nov 2013
Industry	Other education not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 15 November 2013

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Secretary

Appointed: 01 November 2013

Resigned: 09 January 2019

Michael H.

Position: Director

Appointed: 01 November 2013

Resigned: 09 January 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Caretech Holdings Plc from Potters Bar, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caretech Holdings Plc

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04457287
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 30th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 30th, September 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 20th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 20th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 20th, September 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 23rd, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, June 2021	other	Free Download (3 pages)
CH01	On 2021/05/01 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 21st, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 21st, September 2020	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 21st, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 21st, September 2020	other	Free Download (1 page)
CH01	On 2020/01/30 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/01/13 filed on: 27th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/13. filed on: 27th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/13 - the day director's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
TM02	2020/01/13 - the day secretary's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 3rd, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 3rd, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 3rd, July 2019	other	Free Download (3 pages)
MR04	Charge 087584770001 satisfaction in full. filed on: 17th, May 2019	mortgage	Free Download (4 pages)
TM01	2019/01/09 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
TM02	2019/01/09 - the day secretary's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/01/09 filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/09. filed on: 18th, January 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, September 2018	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, September 2018	resolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 5th, June 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 5th, June 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AD01	Address change date: 2017/11/06. New Address: Fifth Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG. Previous address: Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE filed on: 6th, November 2017	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 21st, June 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 21st, June 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 9th, June 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 23rd, May 2016	accounts	Free Download (100 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 23rd, May 2016	other	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/02	capital
MR01	Registration of charge 087584770001, created on 2015/07/27 filed on: 3rd, August 2015	mortgage	Free Download (36 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03	capital
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2014	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/09/30, originally was 2014/11/30. filed on: 10th, January 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, November 2013	incorporation	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/01	capital

Eql Solutions Limited POTTERS BAR

Eql Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

Michael H.

People with significant control

Company filings

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