Equip One Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 93 Tokyngton Avenue, Wembley, London HA9 6HA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Jeff P., appointed on 07 June 2021. Director Gerald P., appointed on 27 July 2018.
As far as secretaries are concerned, we can name: Gerald P., appointed on 27 July 2018, Lincloln P. (date of appointment: 27 July 2018).
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (SIC: 41202), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 93 Tokyngton Avenue |
| Office Address2 | Wembley |
| Town | London |
| Post code | HA9 6HA |
| Country of origin | United Kingdom |
| Registration Number | 11487601 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 07 June 2021
Position: Secretary
Appointed: 27 July 2018
Position: Secretary
Appointed: 27 July 2018
Position: Director
Appointed: 27 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Jeff P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerald P. This PSC and has 25-50% voting rights.
Jeff P.
| Notified on | 7 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald P.
| Notified on | 27 July 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 499 | 1 099 | -942 | 1 776 |
| Current Assets | 8 499 | |||
| Net Assets Liabilities | -17 394 | -23 834 | -9 746 | 12 050 |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Average Number Employees During Period | 1 | |||
| Creditors | 960 | 409 115 | 392 986 | 373 908 |
| Fixed Assets | 384 182 | |||
| Intangible Assets | 384 182 | 384 182 | 384 182 | 384 182 |
| Intangible Assets Gross Cost | 384 182 | 384 182 | 384 182 | 384 182 |
| Net Current Assets Liabilities | 7 539 | 1 099 | -942 | 1 776 |
| Other Creditors | 409 115 | 409 115 | 392 986 | 373 908 |
| Total Assets Less Current Liabilities | 391 721 | 385 281 | 383 240 | 385 958 |
| Trade Creditors Trade Payables | 960 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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