Equilatte Limited is a private limited company situated at 26 Highfields Way, Holmewood, Chesterfield S42 5UQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-21, this 4-year-old company is run by 2 directors.
Director Angela B., appointed on 21 September 2019. Director Dean B., appointed on 21 September 2019.
The company is classified as "event catering activities" (SIC code: 56210).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the following filing is 2024-10-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 26 Highfields Way |
| Office Address2 | Holmewood |
| Town | Chesterfield |
| Post code | S42 5UQ |
| Country of origin | United Kingdom |
| Registration Number | 12220277 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Event catering activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2019
Position: Director
Appointed: 21 September 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Angela B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dean B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.
Angela B.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean B.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte W.
| Notified on | 19 July 2022 |
| Ceased on | 16 June 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 4 869 | 862 | |
| Net Assets Liabilities | 9 245 | -27 814 | -6 722 |
| Other | |||
| Accrued Liabilities Deferred Income | 540 | 600 | |
| Creditors | 36 770 | 13 918 | |
| Fixed Assets | 9 245 | 4 627 | 6 934 |
| Net Current Assets Liabilities | -31 901 | -13 056 | |
| Other Operating Expenses Format2 | 15 653 | ||
| Profit Loss | -16 571 | ||
| Raw Materials Consumables Used | 3 083 | ||
| Total Assets Less Current Liabilities | 9 245 | -27 274 | -6 122 |
| Turnover Revenue | 2 165 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2023-11-30 filed on: 25th, September 2023 |
accounts | Free Download (1 page) |
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