Equable Partners Limited LEAMINGTON SPA


Equable Partners Limited is a private limited company located at Lower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-02, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 02 January 2020. Director Matthew D., appointed on 02 January 2020.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-01-01 and the deadline for the subsequent filing is 2024-01-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Equable Partners Limited Address / Contact

Office Address Lower Westfields Farm Middle Road
Office Address2 Harbury
Town Leamington Spa
Post code CV33 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12382273
Date of Incorporation Thu, 2nd Jan 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Simon H.

Position: Director

Appointed: 02 January 2020

Matthew D.

Position: Director

Appointed: 02 January 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matt D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 2 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matt D.

Notified on 2 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 271 0883 398 870
Current Assets252 0513 918 2653 957 998
Debtors 3 375 000265 052
Other Debtors 1 475 000245 052
Net Assets Liabilities1 365  
Other
Amounts Owed By Related Parties  20 000
Corporation Tax Payable  9 466
Creditors254 0001 80010 836
Current Asset Investments252 051272 177294 076
Investments Fixed Assets4 0644 014396 474
Net Current Assets Liabilities-1 9493 916 4653 947 162
Other Creditors254 7501 8001 370
Other Investments Other Than Loans4 0644 014396 474
Total Assets Less Current Liabilities2 1153 920 4794 343 636
Accrued Liabilities Not Expressed Within Creditors Subtotal750  
Fixed Assets4 064  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 1st January 2024
filed on: 2nd, January 2024
Free Download (3 pages)

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