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Equiesse Limited WINDSOR

Founded in 2007, Equiesse, classified under reg no. 06369895 is an active company. Currently registered at 2 Mayfield Drive SL4 4RB, Windsor the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 29th Feb 2008 Equiesse Limited is no longer carrying the name Apple Payroll Solutions.

There is a single director in the firm at the moment - Joanna L., appointed on 20 February 2008. In addition, a secretary was appointed - Joanna L., appointed on 13 September 2007. As of 27 April 2024, there was 1 ex director - Nicholas F.. There were no ex secretaries.

Equiesse Limited Address / Contact

Office Address 2 Mayfield Drive
Town Windsor
Post code SL4 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06369895
Date of Incorporation Thu, 13th Sep 2007
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 17 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 Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Joanna L.

Position: Director

Appointed: 20 February 2008

Joanna L.

Position: Secretary

Appointed: 13 September 2007

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 13 September 2007

Dmcs Directors Limited

Position: Corporate Director

Appointed: 13 September 2007

Resigned: 13 September 2007

Nicholas F.

Position: Director

Appointed: 13 September 2007

Resigned: 04 November 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Joanna L. The abovementioned PSC and has 75,01-100% shares.

Joanna L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Apple Payroll Solutions February 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth4 2222 564      
Balance Sheet
Current Assets25 37230 22130 82238 24573 41754 37574 60198 133
Net Assets Liabilities 2 5641 8402 28512211 14724 22645 329
Net Assets Liabilities Including Pension Asset Liability4 2222 564      
Reserves/Capital
Shareholder Funds4 2222 564      
Other
Average Number Employees During Period   12223
Creditors 27 74429 41836 69974 19844 05350 68652 804
Fixed Assets 87436739903825311 
Net Current Assets Liabilities4 2222 4771 4041 54678110 32223 91545 329
Total Assets Less Current Liabilities4 2222 5641 8402 28512211 147  
Creditors Due Within One Year21 15027 744      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 1st, September 2023 		Free Download (3 pages)

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